Tungsten London Holdings Limited

Active03119779 Private limited company
Incorporated
30 October 1995 (31 years)
Previously known as
Kofax London Holdings Limited (until 15 January 2024)
Kofax London Holdings PLC (until 5 December 2013)
Kofax PLC (until 5 December 2013)
Earlier: Dicom Group PLC, Comfirst Public Limited Company
Industry
Information technology consultancy activities (62020)
Directors
Peter Lawrence
Owned by
Accounts type
Full
Region
Greater London
Address
Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Lawrence, Peter
Director · Appointed 15 July 2025
American
Born September 1980 (46)
Director · Appointed 13 September 2017
Also at Snow Bidco Ltd, Snow Midco Ltd · more companies
British
Born December 1970 (55)
Officer history (37 former)
15 July 2025
Resigned Townsend, Cort Steven as Director
15 July 2025
Resigned Townsend, Cort Steven, Mr. as Secretary
15 July 2025
Appointed Lawrence, Peter as Director
13 September 2017
Appointed Kirby, Samantha Louise as Director
13 September 2017
Resigned Oberholzer, Martin Gustav as Director
13 September 2017
Resigned Hefner, Christian Jorg Franz as Director
26 June 2017
Appointed Townsend, Cort Steven, Mr. as Secretary
22 June 2017
Resigned Patton, Robert James, Mr. as Secretary
22 June 2017
Resigned Bish, Reynolds Carl as Director
22 June 2017
Resigned Patton, Robert James, Mr. as Director
29 February 2016
Resigned Arnold, Jr., James, Cfo as Director
29 February 2016
Appointed Townsend, Cort Steven as Director
29 February 2016
Appointed Oberholzer, Martin Gustav as Director
15 July 2015
Appointed Patton, Robert James, Mr. as Secretary
15 July 2015
Resigned Weller, Bradford as Director
15 July 2015
Appointed Patton, Robert James, Mr. as Director
15 July 2015
Resigned Weller, Bradford as Secretary
3 February 2014
Appointed Hefner, Christian Jorg Franz as Director
3 February 2014
Appointed Weller, Bradford as Director
5 December 2013
Resigned Comfort, William Twyman Iii as Director
5 December 2013
Resigned Rose, Joe A. as Director
5 December 2013
Resigned Conway, Christopher John as Director
5 December 2013
Resigned Loo, Wade as Director
5 December 2013
Resigned Wells, Mark Benjamin as Director
5 December 2013
Resigned Powell, Bruce Lewis Hamilton as Director
5 December 2013
Resigned Lock, Gregory Hugh as Director
4 February 2011
Appointed Loo, Wade as Director
15 June 2010
Appointed Arnold, Jr., James, Cfo as Director
15 June 2010
Resigned Gaiser, Stefan Markus as Director
1 April 2009
Appointed Rose, Joe A. as Director
1 April 2009
Resigned Alexander, John Randle as Director
24 January 2008
Resigned Niederberger, Urs Lorenz as Director
23 January 2008
Resigned Gaiser, Stefan Markus as Secretary
23 January 2008
Appointed Weller, Bradford as Secretary
13 November 2007
Resigned Klatell, Robert E as Director
3 November 2007
Appointed Bish, Reynolds Carl as Director
24 August 2007
Appointed Comfort, William Twyman Iii as Director
30 June 2007
Resigned Murphy, Richard as Director
14 March 2007
Appointed Lock, Gregory Hugh as Director
14 March 2007
Resigned Schmid, Otto Alois, Doctor as Director
28 February 2006
Resigned Von Bueren, Arnold Jakob as Director
6 December 2005
Appointed Klatell, Robert E as Director
12 April 2005
Appointed Gaiser, Stefan Markus as Director
15 December 2004
Resigned Gerny, Paul Viktor as Director
15 December 2004
Appointed Conway, Christopher John as Director
15 December 2004
Appointed Wells, Mark Benjamin as Director
21 June 2004
Resigned Niederberger, Urs Lorenz as Secretary
26 March 2004
Appointed Murphy, Richard as Director
2 September 2003
Resigned Loeslein, Christoph Leonhard as Director
1 July 2003
Resigned Silver, David Scott as Director
1 July 2003
Appointed Alexander, John Randle as Director
1 July 2003
Resigned Incledon, John David as Director
21 June 2003
Appointed Gaiser, Stefan Markus as Secretary
14 October 2002
Resigned Greifeneder, Walter Karl as Director
22 October 1999
Appointed Silver, David Scott as Director
31 March 1999
Resigned Von Benda, Heike Silke, Dr as Director
2 December 1997
Resigned Schmid, Martin Schmid as Director
2 December 1997
Appointed Von Benda, Heike Silke, Dr as Director
2 December 1997
Appointed Loeslein, Christoph Leonhard as Director
2 December 1997
Appointed Niederberger, Urs Lorenz as Director
20 March 1997
Appointed Incledon, John David as Director
27 September 1996
27 September 1996
Appointed Niederberger, Urs Lorenz as Secretary
20 March 1996
Resigned Incledon, John David as Director
16 March 1996
Appointed Powell, Bruce Lewis Hamilton as Director
15 December 1995
15 December 1995
Appointed Gerny, Paul Viktor as Director
15 December 1995
Appointed Schmid, Martin Schmid as Director
15 December 1995
Appointed Von Bueren, Arnold Jakob as Director
15 December 1995
Appointed Incledon, John David as Director
15 December 1995
Appointed Schmid, Otto Alois, Doctor as Director
15 December 1995
Appointed Greifeneder, Walter Karl as Director
15 December 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1995
Resigned London Law Services Limited as Corporate Nominee Director
30 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 October 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14056309
Former controllers (2)
29 September 2023
Ceased Project Leopard Acquireco Limited — Owns 75–100% of shares
7 July 2019
Ceased Kofax Parent Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Snow Midco Ltd
Snow Bidco Ltd Owns 75–100% of shares
Tungsten London Holdings Limited This company Owns 75–100% of shares
Kapow Technologies Limited Owns 75–100% of shares
Tungsten Ten Limited Owns 75–100% of shares
Tungsten Automation England Limited Owns 75–100% of shares
Tungsten US Holdings Limited Owns 75–100% of shares

Filings 1323

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
19 December 2025Full accounts31 December 2024
3 November 2025Register inspection address has been changed
31 October 2025Confirmation statement with no updates30 October 2025
15 October 2025Registered office address changed
Show all 1323 filings

Some other companies at this address

Kapow Technologies Limited
Snow Bidco Ltd
Snow Midco Ltd
Tungsten Automation England Limited
Tungsten Automation UK Limited
Tungsten Holdings International Limited

Other companies in this industry

Bolton
Slough
Birmingham
London
Guildford
Southampton

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?