TAMBAK LIMITED

Active Sutton Coldfield

Development of building projects

1 employees website.com
Development of building projects
T

TAMBAK LIMITED

Development of building projects

Founded 12 Jan 2016 Active Sutton Coldfield, England 1 employees website.com
Development of building projects
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 25 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £7M £4K 2024 year on year
Total assets £8M £4K 2024 year on year
Total Liabilities £1M £548 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cookes Storage - Office Suite 3 16 Maybrook Road Sutton Coldfield West Midlands B76 1AL England

Full company profile for TAMBAK LIMITED (09947647), an active company based in Sutton Coldfield, England. Incorporated 12 Jan 2016. Development of building projects. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£21.98k

Increased by £9.54k (+77%)

Net Assets

£6.80M

Decreased by £3.65k (-0%)

Total Liabilities

£1.33M

Decreased by £548.00 (-0%)

Turnover

N/A

Employees

1

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Status
Thornton Baker, DavidDirectorBritishEngland6512 Jan 2016Active

Shareholders

Shareholders (2)

Acquarius Trust Company Limited
100.0%
699
Castle Nominees Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr David Thornton Baker

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1960
Nature of Control
  • Significant Influence Or Control

Mr Oliver Frederick Verano Andlaw

British

Active
Notified 20 Feb 2024
Residence United Kingdom
DOB July 1977
Nature of Control
  • Significant Influence Or Control

Mr Gareth Andrew Cross

British

Active
Notified 20 Feb 2024
Residence Gibraltar
DOB January 1983
Nature of Control
  • Significant Influence Or Control

Acquarius Trust Company Limited

Ceased 1 Feb 2026

Ceased

Group Structure

Group Structure

TAMBAK LIMITED Current Company
TAMBAK CAPITOL LIMITED united kingdom
TB 02 LIMITED united kingdom
B17 STONEHOUSE LIMITED united kingdom
TAMBAK HOLDINGS LTD united kingdom
TB 01 LIMITED united kingdom
B98 LONG LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Persons With Significant ControlChange to Mr Oliver Frederick Verano Andlaw as a person with significant control on 11 Mar 2026
12 Mar 2026Persons With Significant ControlChange to Mr Gareth Andrew Cross as a person with significant control on 11 Mar 2026
25 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
10 Feb 2026Persons With Significant ControlOliver Frederick Verano Andlaw notified as a person with significant control
10 Feb 2026Persons With Significant ControlCessation of Acquarius Trust Company Limited as a person with significant control on 1 Feb 2026
20 Mar 2026 Persons With Significant Control

Change to Mr Oliver Frederick Verano Andlaw as a person with significant control on 11 Mar 2026

12 Mar 2026 Persons With Significant Control

Change to Mr Gareth Andrew Cross as a person with significant control on 11 Mar 2026

25 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

10 Feb 2026 Persons With Significant Control

Oliver Frederick Verano Andlaw notified as a person with significant control

10 Feb 2026 Persons With Significant Control

Cessation of Acquarius Trust Company Limited as a person with significant control on 1 Feb 2026

Recent Activity

Latest Activity

Change to Mr Oliver Frederick Verano Andlaw as a person with significant control on 11 Mar 2026

2 months ago on 20 Mar 2026

Change to Mr Gareth Andrew Cross as a person with significant control on 11 Mar 2026

2 months ago on 12 Mar 2026

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Oliver Frederick Verano Andlaw notified as a person with significant control

3 months ago on 10 Feb 2026

Cessation of Acquarius Trust Company Limited as a person with significant control on 1 Feb 2026

3 months ago on 10 Feb 2026