CompanyTrack
T

TC LINCS HOLDCO LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
T

TC LINCS HOLDCO LIMITED

Activities of head offices

Founded 22 May 2012 Active London, England 0 employees
Activities of head offices
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 27 Nov 2025
Net assets £-25.18M £2.12M 2023 year on year
Total assets £287.13M £7.37M 2023 year on year
Total Liabilities £312.31M £5.26M 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover TC LINCS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

£30.66M

Increased by £1.49M (+5%)

Net Assets

-£25.18M

Decreased by £2.12M (-9%)

Total Liabilities

£312.31M

Decreased by £5.26M (-2%)

Turnover

£3.59M

Decreased by £1.24M (-26%)

Employees

N/A

Debt Ratio

109%

Increased by 1 (+1%)

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

4 active 4 resigned
Status
Amanda Elizabeth WoodsSecretaryBritishUnknown22 May 2012Active
Daniel Colin WardDirectorBritishEngland4416 Sept 2025Active
Richard James William OxleyDirectorBritishEngland4216 Sept 2025Active
Simon FennellDirectorBritishUnited Kingdom4630 Jun 2014Active

Shareholders

Shareholders (1)

Ofto Superholdco Limited
100.0%
126 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ofto Superholdco Limited

United Kingdom

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

Group Structure

Group Structure

OFTO SUPERHOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TC LINCS HOLDCO LIMITED Current Company
TC LINCS OFTO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-20 with no updatesView(3 pages)
23 Sept 2025OfficersAppointment of Richard James William Oxley as director on 2025-09-16View(2 pages)
22 Sept 2025OfficersAppointment of Mr Daniel Colin Ward as director on 2025-09-16View(2 pages)
18 Sept 2025OfficersTermination of Michael John Gregory as director on 2025-09-16View(1 page)
18 Sept 2025OfficersTermination of Christopher John Morgan as director on 2025-08-29View(1 page)
27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with no updates

23 Sept 2025 Officers

Appointment of Richard James William Oxley as director on 2025-09-16

22 Sept 2025 Officers

Appointment of Mr Daniel Colin Ward as director on 2025-09-16

18 Sept 2025 Officers

Termination of Michael John Gregory as director on 2025-09-16

18 Sept 2025 Officers

Termination of Christopher John Morgan as director on 2025-08-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with no updates

2 months ago on 27 Nov 2025

Appointment of Richard James William Oxley as director on 2025-09-16

4 months ago on 23 Sept 2025

Appointment of Mr Daniel Colin Ward as director on 2025-09-16

4 months ago on 22 Sept 2025

Termination of Michael John Gregory as director on 2025-09-16

5 months ago on 18 Sept 2025

Termination of Christopher John Morgan as director on 2025-08-29

5 months ago on 18 Sept 2025