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Tes Management Plc

09384309

active
plc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Mcfaddens Llp, 80, Coleman Street, London, EC2R 5BJ
Incorporated 12/01/2015

Previously known as

Future Energy Resources Plc · until 08/07/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

City Tower Secretarial Services Limited

corporate secretary · Since 12/01/2015

Reg: 05119415

Timothy Chawner

director · Since 16/09/2019

British · Portugal · Age 60

Edmund Newton

director · Since 06/01/2020

Swiss · Switzerland · Age 62

Eaa Holdings Limited

corporate director · Since 16/06/2021

Reg: IC20131444 · UNITED ARAB EMIRATES

Former

Hamirah Holdings Limitwed

corporate director · Resigned 16/09/2019

Brian Rowbotham

director · Resigned 16/09/2019

Ecb Services Limited

corporate director · Resigned 16/06/2021

John Terence Lister

director · Resigned 16/06/2021

James Laurent Odier

director · Resigned 29/09/2025

Christopher Graeme Every

director · Resigned 29/09/2025

Persons with Significant Control

Eaa Holdings Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors

19th Floor Business Centre, Conrad Hotel, Dubai

Reg: Ic20131444 · United Arab Emirates · Limited

Notified 16/06/2021

Former PSCs

Hamirah Holdings Limited

Ceased 16/09/2019

Ecb Services Limited

Ceased 16/06/2021

Change History

statusactive
2026-05-04

Active

typeplc
2026-05-04

Public Limited Company

address line1C/O Mcfaddens Llp, 80
2026-05-04

C/O MCFADDENS LLP, 80

post townLondon
2026-05-04

LONDON

officer appointedCITY TOWER SECRETARIAL SERVICES LIMITED
2026-05-04
officer appointedCHAWNER, Timothy
2026-05-04
officer appointedNEWTON, Edmund
2026-05-04
officer appointedEAA HOLDINGS LIMITED
2026-05-04

CompanyRankvs 1991+ SIC 64205 peers
46

Financial strength80th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£219k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£200k
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

20/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

03/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
AAMD

accounts amended with accounts type dormant

16/07/20213 pages · PDF
AAMD

accounts amended with accounts type dormant

16/07/20213 pages · PDF
PSC02

notification of a person with significant control

29/06/20212 pages · PDF
PSC07

cessation of a person with significant control

29/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

29/06/20212 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
AP02

appoint corporate director company with name date

29/06/20212 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20202 pages · PDF
Shares allotted

capital allotment shares

05/02/20203 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20201 page · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/01/20201 page · PDF
Shares allotted

capital allotment shares

23/01/20203 pages · PDF
Director appointed

appoint person director company with name date

17/01/20202 pages · PDF
Director appointed

appoint person director company with name date

17/01/20202 pages · PDF
Director appointed

appoint person director company with name date

17/01/20202 pages · PDF
CERT8A

legacy

08/01/20201 page · PDF
SH50

application trading certificate

08/01/20203 pages · PDF
RP04CS01

legacy

13/11/20198 pages · PDF
Confirmation statement

confirmation statement

27/09/20196 pages · PDF
PSC02

notification of a person with significant control

27/09/20191 page · PDF
PSC07

cessation of a person with significant control

27/09/20191 page · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
AP02

appoint corporate director company with name date

27/09/20192 pages · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
RESOLUTIONS

resolution

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201619 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20162 pages · PDF
Incorporated

incorporation company

12/01/201517 pages · PDF