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Tungsten Oakham (1) Limited

12615662

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gateway House 4 Penman Way, Grove Park, Leicester, LE19 1SY
Incorporated 21/05/2020

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr David James Sear-Mayes

secretary · Since 21/05/2020

BRITISH · ENGLAND · Age 65

Also on 157 other boards

Mr Jeffrey David Penman

director · Since 21/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 32 other boards

Mr David James Sear-Mayes

director · Since 21/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 157 other boards

David James Sear-Mayes

secretary · Since 21/05/2020

British

Jeffrey David Penman

director · Since 21/05/2020

British · England · Age 51

David James Sear-Mayes

director · Since 21/05/2020

British · England · Age 65

Persons with Significant Control

Carbide Fortwell Rcf Limited

75–100% shares

5, Armston Road, Loughborough, LE12 8QP

Reg: 12422483 · England And Wales · Limited Company

Notified 25/05/2021

Former PSCs

Mr David James Sear-Mayes

Ceased 07/05/2021

Carbide Fortwell Rcf Limited

Ceased 07/05/2021

Charges0 outstanding

Charge
satisfied

FORTWELL CAPITAL LIMITED

Created 08/10/2021Registered 18/10/2021Satisfied 18/11/2024
Charge
satisfied

FORTWELL CAPITAL LIMITED

Created 08/10/2021Registered 18/10/2021Satisfied 18/11/2024
Charge
satisfied

FORTWELL CAPITAL LIMITED

Created 08/10/2021Registered 12/10/2021Satisfied 18/11/2024

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Gateway House 4 Penman Way
2026-07-31

GATEWAY HOUSE 4 PENMAN WAY

post townLeicester
2026-07-31

LEICESTER

officer appointedSEAR-MAYES, David James
2026-07-31
officer appointedPENMAN, Jeffrey David
2026-07-31
officer appointedSEAR-MAYES, David James
2026-07-31