Tes-Amm UK Ltd

Active03059912 Private limited company
Incorporated
23 May 1995 (31 years)
Previously known as
Dataserv Limited (until 8 June 2018)
Dataserv - Ces Limited (until 17 December 2007)
Fixfuel Limited (until 2 August 1995)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Tes-Amm Europe Holdings Ltd
Accounts type
Full
Region
West Midlands
Address
Blakeney Way
Kingswood Lakeside
Cannock
WS11 8JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
South Korean
Born January 1978 (48)
Director · Appointed 5 April 2024
British
Born February 1980 (46)
Secretary · Appointed 17 May 2007
British
Officer history (18 former)
8 May 2026
Appointed Woo, Sungmin as Director
31 March 2025
Resigned Ghatan, Carl Madjid as Director
5 April 2024
Resigned Graham, Stephen Maxwell as Director
5 April 2024
Appointed Ghatan, Carl Madjid as Director
5 April 2024
Appointed Cripps, Gordon as Director
28 September 2023
Resigned Steele, Gary Bewick as Director
9 July 2020
Appointed Steele, Gary Bewick as Director
31 December 2018
Resigned Chesterfield, Debra Elizabeth as Director
31 December 2018
Appointed Graham, Stephen Maxwell as Director
30 September 2010
Appointed Chesterfield, Debra Elizabeth as Director
30 September 2010
Resigned Saunders, Neal Philip as Director
23 December 2009
Resigned Finch, Simon Leigh as Director
23 December 2009
Resigned Mccord, Peter Nicholas George as Director
17 May 2007
Appointed Chesterman, Gary Alan as Secretary
17 May 2007
Resigned Bolton, Patricia Anne as Secretary
30 April 2001
Appointed Finch, Simon Leigh as Director
1 December 2000
Resigned Lockwood, Michael as Director
24 March 1997
Resigned Finch, Simon Leigh as Director
24 March 1997
11 November 1996
Resigned Hale, Robert Craig as Director
14 December 1995
Appointed Lockwood, Michael as Director
2 August 1995
Appointed Bolton, Patricia Anne as Secretary
2 August 1995
Resigned Saunders, Neal Philip as Secretary
1 August 1995
1 August 1995
Appointed Mccord, Peter Nicholas George as Director
1 August 1995
Appointed Finch, Simon Leigh as Director
28 July 1995
Appointed Saunders, Neal Philip as Secretary
28 July 1995
Appointed Saunders, Neal Philip as Director
28 July 1995
Appointed Hale, Robert Craig as Director
28 July 1995
Resigned Wood, David James as Secretary
28 July 1995
Resigned Lyons, Louise Marion as Director
28 July 1995
Resigned Wood, David James as Director
14 June 1995
Appointed Wood, David James as Secretary
14 June 1995
Appointed Lyons, Louise Marion as Director
14 June 1995
Appointed Wood, David James as Director
14 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1995
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Tes-Amm Europe Holdings Ltd
Corporate entity · Notified 20 March 2018
Owns 75–100% of shares
Limited
Former controllers (2)
25 March 2024
Ceased Dataserv Group Holdings Limited — Owns 75–100% of shares
7 July 2017
Ceased Computer Equipment Brokers Ltd — Owns 75–100% of shares

Financials

Turnover
£9,181,921
Profit
£37,221
Employees
98
Return on Equity
1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2023 2024 £5,741,685 £10,662,563 £9,181,921
Balance sheet detail
2024202320212020
Fixed Assets£49,886£92,565
Current Assets£9,672,252£9,281,399£10,299,070£9,270,845
Debtors£8,822,489£8,665,932
Cash£1,242,509£429,002
Creditors (< 1 year)£5,439,135£4,117,674
Net Current Assets£4,859,935£5,153,171
Shareholder Funds£6,588,610£6,551,389£4,909,821£5,245,736

Turnover£9,181,921£10,662,563£5,741,685
Cost of Sales£5,417,161£6,937,877£3,070,953
Gross Profit£3,764,760£3,724,686£2,670,732
Admin Expenses£4,421,244£4,617,210£2,469,350
Staff Costs£2,403,362£2,549,174£1,371,995
Operating Profit(£295,652)£106,911£205,666
Profit Before Tax£318,281
Tax(£7,234)
Profit for Period£37,221£493,250£664,085£325,515

Filings 132

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates23 May 2026
18 May 2026Appointment of a director
8 September 2025Full accounts31 December 2024
23 May 2025Confirmation statement with no updates23 May 2025
Show all 132 filings

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