Telmar Europe Limited

Active02693148 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
David Douglas Currie
Brian Mccamman Cook
Accounts type
Small
Region
Greater London
Address
Fora - Folgate Street Folgate Street
35-41
London
E1 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Currie, David Douglas
Director · Appointed 4 June 2026
American
Born May 1979 (47)
Cook, Brian Mccamman
Director · Appointed 27 June 2025
American
Born August 1958 (68)
Director · Appointed 27 June 2025
British
Born November 1981
Officer history (21 former)
4 June 2026
Appointed Currie, David Douglas as Director
27 June 2025
Resigned Lagarde, Benoit Andre as Director
27 June 2025
Appointed Cook, Brian Mccamman as Director
27 June 2025
Appointed Powell, Naomi Elizabeth Joan as Director
27 June 2025
Resigned Ingram, James Alexander as Director
9 January 2025
Resigned Powell, Naomi Elizabeth Joan as Director
13 December 2024
Appointed Ingram, James Alexander as Director
13 December 2024
Resigned Cook, Brian as Director
13 December 2024
Appointed Lagarde, Benoit Andre as Director
24 October 2024
Appointed Cook, Brian as Director
24 October 2024
Appointed Powell, Naomi Elizabeth Joan as Director
24 October 2024
Resigned Ingram, James Alexander as Director
24 October 2024
Resigned Lagarde, Benoit Andre as Director
24 September 2024
Resigned Goodwille Limited as Corporate Secretary
21 October 2019
Resigned Dodson, Richard Charles as Director
11 October 2019
11 October 2019
Appointed Lagarde, Benoit Andre as Director
11 October 2019
Appointed Ingram, James Alexander as Director
9 October 2019
Resigned Lanzetta, Susan as Director
9 October 2019
Resigned Panno, Corey Vincent as Director
1 April 2018
Resigned Potter, Jennifer Elaine as Director
17 February 2017
Resigned Federman, Stanley Phillip as Director
1 April 2012
Appointed Panno, Corey Vincent as Director
31 March 2007
Resigned Anker, Hans Van Den as Director
1 January 2007
Resigned Maddox, Alexandra Jane as Director
1 January 2007
Resigned Shepherd Smith, Benjamin Hunter as Director
1 January 2007
Appointed Lanzetta, Susan as Director
1 January 2007
Appointed Potter, Jennifer Elaine as Director
22 December 2006
Appointed Couret, Philippe Francois Pierre as Director
12 September 2000
Appointed Maddox, Alexandra Jane as Director
12 September 2000
Appointed Shepherd Smith, Benjamin Hunter as Director
26 June 1995
Resigned Peeresboom, Mattheus as Director
16 June 1995
Appointed Goodwille Limited as Corporate Secretary
3 April 1995
Resigned Rakisons Registrars Limited as Corporate Secretary
16 September 1993
Resigned Ter Weeme, Johanner Jacobu as Director
8 April 1992
Appointed Federman, Stanley Phillip as Director
8 April 1992
Appointed Ter Weeme, Johanner Jacobu as Director
2 April 1992
Appointed Anker, Hans Van Den as Director
23 March 1992
Appointed Rakisons Registrars Limited as Corporate Secretary
23 March 1992
Appointed Dodson, Richard Charles as Director
23 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Telmar Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
15 October 2020
Ceased James Alexander Ingram — Owns 25–50% of shares
15 October 2020
Ceased Benoit Andre Lagarde — Owns 25–50% of shares
18 October 2019
Ceased Daniel Hirsch — Owns 50–75% of shares (as a trust)
17 February 2017
Ceased Stanley Phillip Federman — Owns 50–75% of shares

Financials

Net Assets
£285,199
Cash
£6,683
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,217,118 £1,507,905 £800,600 £472,448 £285,199
Balance sheet detail
202420232022202120202019
Fixed Assets£655,893£869,488£1,020,032£1,118,161£1,008,580
Current Assets£2,652,882£2,483,717£2,837,622£2,274,848£1,633,221
Debtors£2,646,199£2,479,256£2,835,874£2,233,607£1,613,616£1,538,345
Cash£6,683£4,461£1,748£41,241£19,605£4,509
Creditors (< 1 year)£2,977,746£2,796,757£2,925,054£1,705,104£184,683
Creditors (> 1 year)£45,830£84,000£132,000£180,000£240,000
Net Current Assets(£324,864)(£313,040)(£87,432)£569,744£1,448,538
Net Assets£285,199£472,448£800,600£1,507,905£2,217,118
Shareholder Funds£285,199£472,448£800,600£1,507,905£2,217,118

What Telmar Europe say about themselves

“Get audience and persona insights to build effective marketing strategies and build reach based cross media channel plans with easy and fast data storytelling features.”

— from telmar.com

Filings 181

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates1 October 2026
28 September 2026Accounts for a small company31 December 2025
6 June 2026Appointment of a director
22 December 2025Accounts for a small company31 December 2024
21 October 2025Confirmation statement with no updates1 October 2025
Show all 181 filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?