Back to search

Tempo Prospero Uk Bidco Limited

12127866

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 29/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Simon James Murden

director · Since 14/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Jamie Howard Barker

director · Since 14/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Jamie Howard Barker

director · Since 14/03/2025

British · England · Age 50

Simon James Murden

director · Since 14/03/2025

British · England · Age 51

Csc Cls (Uk) Limited

corporate secretary · Since 21/07/2025

Reg: 06307550

Also on 657 other boards

Former

Christopher Anthony Michalak

director · Resigned 10/04/2020

Vistra Cosec Limited

corporate secretary · Resigned 03/11/2020

Paulette Dodson

director · Resigned 10/06/2022

Katie Jaclyn Rooney

director · Resigned 20/06/2024

Stephan Scholl

director · Resigned 20/06/2024

Mohamed Allach

director · Resigned 14/03/2025

Gillian Tiffney Gilliatt Nolan

director · Resigned 14/03/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 21/07/2025

Persons with Significant Control

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 06/07/2021

Colin Farrell Brennan

Ceased 02/09/2024

PSC Statements

no individual or entity with signficant control· 02/09/2024

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-05-03

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-05-03

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-05-03
officer appointedBARKER, Jamie Howard
2026-05-03
officer appointedMURDEN, Simon James
2026-05-03

CompanyRankvs 611320+ SIC 74909 peers
26

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 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.

Longevity7/15 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 31/10/2019

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Prepared with CCH Software

Filing History43 filings

Accounts filed

accounts with accounts type small

12/04/202614 pages · PDF
PSC08

notification of a person with significant control statement

01/12/20252 pages · PDF
PSC07

cessation of a person with significant control

01/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
TM02

termination secretary company with name termination date

24/07/20251 page · PDF
AP04

appoint corporate secretary company with name date

24/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20251 page · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
PSC notified

notification of a person with significant control

05/02/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/02/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Accounts filed

accounts with accounts type full

22/03/202321 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
DISS40

gazette filings brought up to date

04/12/20211 page · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
PSC08

notification of a person with significant control statement

26/07/20212 pages · PDF
PSC07

cessation of a person with significant control

14/07/20211 page · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
AP04

appoint corporate secretary company with name date

05/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20201 page · PDF
TM02

termination secretary company with name termination date

05/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20206 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20204 pages · PDF
Director resigned

termination director company with name termination date

05/06/20201 page · PDF
Director appointed

appoint person director company with name date

04/06/20202 pages · PDF
Accounts date changed

change account reference date company current extended

17/02/20201 page · PDF
Shares allotted

capital allotment shares

11/11/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

30/10/20191 page · PDF
Accounts date changed

change account reference date company current shortened

29/07/20191 page · PDF
Incorporated

incorporation company

29/07/201942 pages · PDF