TESSERACT HOLDINGS LIMITED
Activities of other holding companies n.e.c.
TESSERACT HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Leaf B, 20th Floor, Tower 42, Old Broad Street London EC2N 1HQ England
Full company profile for TESSERACT HOLDINGS LIMITED (12049715), an active company based in London, England. Incorporated 13 Jun 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£2.97M
Net Assets
£81.90M
Total Liabilities
£183.32M
Turnover
£17.22M
Employees
N/A
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Apex Listed Companies Services (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 13 Jun 2019 | Active |
| David Maclellan | Director | British | United Kingdom | 13 Jun 2019 | Active |
| Kenneth Macmillan Macritchie | Director | British | United Kingdom | 13 Jun 2019 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Aquila European Renewables Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
meeting room at Leaf B 20th Floor, Tower 42 25, Old Broad Street, London (EC2N 1HQ) CITY OF LONDON | Leasehold | - | 17 Mar 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Mar 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 17 Mar 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 17 Mar 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 2 Jan 2026 | Officers | Termination of Patricia Maria Barata Rodrigues as director on 2025-12-31 | |
| 10 Dec 2025 | Mortgage | Mortgage Satisfy Charge Part |
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Termination of Patricia Maria Barata Rodrigues as director on 2025-12-31
Mortgage Satisfy Charge Part
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
1 months ago on 17 Mar 2026
Mortgage Satisfy Charge Full
1 months ago on 17 Mar 2026
Mortgage Satisfy Charge Full
1 months ago on 17 Mar 2026
Termination of Patricia Maria Barata Rodrigues as director on 2025-12-31
3 months ago on 2 Jan 2026
Mortgage Satisfy Charge Part
4 months ago on 10 Dec 2025