TIS-LONDON LTD

Active London

General secondary education

4 employees website.com
Safety and security General secondary education
T

TIS-LONDON LTD

General secondary education

Founded 28 Nov 2013 Active London, England 4 employees website.com
Safety and security General secondary education
Accounts Submitted 30 May 2025 Next due 31 May 2026 2 days remaining
Confirmation Submitted 13 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £518K £33 2024 year on year
Total assets £518K £33 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

58 Buckingham Gate London SW1E 6AJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIS-LONDON LTD (08793930), an active safety and security company based in London, England. Incorporated 28 Nov 2013. General secondary education. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type small
Next accounts 31 Aug 2025
Due by 31 May 2026 2 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£518.24k

Decreased by £33.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wergan, NicholasDirectorBritishUnited Kingdom586 May 2026Active

Shareholders

Shareholders (1)

Cavendish Tis Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cavendish Tis Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DEVONSHIRE SCHOOLS LTD united kingdom
CAVENDISH TIS LTD united kingdom
TIS-LONDON LTD Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of Simon Coles as director on 6 May 2026
14 May 2026OfficersAppointment of Mr Nicholas Wergan as director on 6 May 2026
13 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 Aug 2024
4 Dec 2024Confirmation StatementConfirmation statement made on 28 Nov 2024 with no updates
15 May 2026 Officers

Termination of Simon Coles as director on 6 May 2026

14 May 2026 Officers

Appointment of Mr Nicholas Wergan as director on 6 May 2026

13 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

4 Dec 2024 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with no updates

Recent Activity

Latest Activity

Termination of Simon Coles as director on 6 May 2026

1 weeks ago on 15 May 2026

Appointment of Mr Nicholas Wergan as director on 6 May 2026

2 weeks ago on 14 May 2026

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Aug 2024

12 months ago on 30 May 2025

Confirmation statement made on 28 Nov 2024 with no updates

1 years ago on 4 Dec 2024