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T

TAG INTERNATIONAL DEVELOPMENT LIMITED

Active London

Technical testing and analysis

18 employees Website
Professional services Management consultancy Technical testing and analysisTechnical and vocational secondary education
T

TAG INTERNATIONAL DEVELOPMENT LIMITED

Technical testing and analysis

Founded 27 Feb 2010 Active London, England 18 employees axiom-international-ltd.com
Professional services Management consultancy Technical testing and analysisTechnical and vocational secondary education
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £2.78M £1.51M 2023 year on year
Total assets £9.46M £2.65M 2023 year on year
Total Liabilities £6.67M £1.14M 2023 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

63-65 Petty France Ground Floor London SW1H 9EU England

Office ()

Oxford, Oxfordshire, United Kingdom, Europe

Telephone

0(0)1235537006

Credit Report

Discover TAG INTERNATIONAL DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£2.13M

Increased by £1.87M (+716%)

Net Assets

£2.78M

Increased by £1.51M (+118%)

Total Liabilities

£6.67M

Increased by £1.14M (+21%)

Turnover

£14.13M

Increased by £4.35M (+44%)

Employees

18

Increased by 1 (+6%)

Debt Ratio

71%

Decreased by 10 (-12%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active 9 resigned
Status
John Arthur StevensDirectorBritishUnited Kingdom839 Apr 2010Active
Lachlan MonroDirectorBritishEngland5225 Feb 2022Active

Shareholders

Shareholders (2)

Afa International Limited
100.0%
1,00028 Mar 2022
Forensic Axis Limited
0.0%
028 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Afa International Limited

United Kingdom

Active
Notified 1 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Forensic Axis Limited

Ceased 1 Sept 2020

Ceased
See All Controllers

Group Structure

Group Structure

AFA INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFA MIDCO A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS LIMITED united kingdom
TAG INTERNATIONAL DEVELOPMENT LIMITED Current Company
AXIOM INNOVATIONS LIMITED united kingdom shares 75 to 100 percent
TAG INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE UNIVERSITY OF HUDDERSFIELD INTERNATIONAL ENTERPRISES LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
TORCHLIGHTGROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TORCHLIGHTGROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-23 with no updatesView(3 pages)
17 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(33 pages)
17 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(26 pages)
6 Jan 2025AccountsAnnual accounts filedView(35 pages)
6 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-23 with no updates

View Document(3 pages)
17 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(33 pages)
17 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(26 pages)
6 Jan 2025 Accounts

Annual accounts filed

View Document(35 pages)
6 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-23 with no updates

10 months ago on 10 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 17 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 17 Mar 2025

Annual accounts filed

1 years ago on 6 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 6 Jan 2025