TACE LONDON LIMITED

08803174
Active Knutsford

Other engineering activities

0 employees website.com
Professional services Other engineering activities
T

TACE LONDON LIMITED

08803174

Other engineering activities

Founded 5 Dec 2013 Active Knutsford, England 0 employees website.com
Professional services Other engineering activities
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jan 2026 Next due 13 Feb 2027 7 months remaining
Net assets £133K £8K 2024 year on year
Total assets £163K £91K 2024 year on year
Total Liabilities £29K £99K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TACE LONDON LIMITED (08803174), an active professional services company based in Knutsford, England. Incorporated 5 Dec 2013. Other engineering activities. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£133.41k

Increased by £7.54k (+6%)

Total Liabilities

£29.36k

Decreased by £98.75k (-77%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Decreased by 32 (-64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 20234£4£1
6 Dec 20231£1£1
6 Dec 20233£3£1

Officers

Officers

2 active 1 resigned
Status
James MasseyDirectorBritishEngland455 Dec 2013Active
Ruth Hannah PercivalDirectorBritishUnited Kingdom5326 Oct 2024Active

Shareholders

Shareholders (3)

Contollo Mep Limited
40.0%
4
Contollo Mep Limited
30.0%
3

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Contollo Mep Limited

Unknown

Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Tace Limited

United Kingdom

Active
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Daniel Massey

Ceased 25 Oct 2024

Ceased

Contollo Group Limited

Ceased 26 Oct 2024

Ceased

Nicholas Charles Thomas

Ceased 25 Oct 2024

Ceased

Nigel Adrian Griffiths

Ceased 25 Oct 2024

Ceased

Group Structure

Group Structure

TACE LONDON LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Mr Ojan Baradaran Rohani as director on 1 May 2026
30 Jan 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
12 Jan 2026Confirmation StatementConfirmation statement made on 5 Dec 2025 with updates
9 Jan 2026OfficersTermination of Oliver John Dennis as director on 28 Dec 2025
9 Jan 2026Persons With Significant ControlContollo Mep Limited notified as a person with significant control
12 May 2026 Officers

Appointment of Mr Ojan Baradaran Rohani as director on 1 May 2026

30 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

12 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with updates

9 Jan 2026 Officers

Termination of Oliver John Dennis as director on 28 Dec 2025

9 Jan 2026 Persons With Significant Control

Contollo Mep Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Ojan Baradaran Rohani as director on 1 May 2026

1 months ago on 12 May 2026

Confirmation statement made on 30 Jan 2026 with no updates

4 months ago on 30 Jan 2026

Confirmation statement made on 5 Dec 2025 with updates

5 months ago on 12 Jan 2026

Termination of Oliver John Dennis as director on 28 Dec 2025

5 months ago on 9 Jan 2026

Contollo Mep Limited notified as a person with significant control

5 months ago on 9 Jan 2026