Telespons UK Limited

Active03581910 Private limited company
Incorporated
16 June 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Mats Albert Enser
Owned by
Mats Albert Enser
Accounts type
Micro entity
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Enser, Alexander
Secretary · Appointed 5 July 2017
Enser, Mats Albert
Director · Appointed 3 September 2001
Swedish
Born January 1947 (79)
Officer history (7 former)
5 July 2017
Resigned Reutersward, Anika as Secretary
5 July 2017
Appointed Enser, Alexander as Secretary
1 August 2011
Appointed Reutersward, Anika as Secretary
1 August 2011
Resigned Cargil Management Services Limited as Corporate Secretary
19 December 2001
Resigned Lundberg, Jonas as Director
3 September 2001
Appointed Enser, Mats Albert as Director
26 June 2001
Resigned Sovereign Directors (T&C) Limited as Corporate Director
26 June 2001
Appointed Lundberg, Jonas as Director
26 June 2001
Appointed Cargil Management Services Limited as Corporate Secretary
26 June 2001
Resigned Sovereign Secretaries Ltd as Corporate Secretary
21 October 1998
Appointed Sovereign Secretaries Ltd as Corporate Secretary
21 October 1998
Appointed Sovereign Directors (T&C) Limited as Corporate Director
21 October 1998
Resigned Homeric Limited as Corporate Nominee Secretary
21 October 1998
Resigned Albany Managers Limited as Corporate Nominee Director
16 June 1998
Appointed Homeric Limited as Corporate Nominee Secretary
16 June 1998
Appointed Albany Managers Limited as Corporate Nominee Director

Ownership 1 active

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

Mats Albert Enser
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish
Born January 1947 (79)
Former controllers (1)
4 May 2020
Ceased Anika Reutersward — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,523,538
Debt Ratio
0%
Current Ratio
168.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 2025 £3,595,133 £3,266,005 £3,265,721 £2,799,301 £2,523,538
Balance sheet detail
202520242023202120202019
Fixed Assets£1,236,577£1,236,577£2,735,577£2,735,577£2,436,770£1,936,770
Current Assets£1,294,649£1,564,877£257,904£532,147£832,117£1,662,330
Creditors (< 1 year)£7,688£2,153£1,500£2,003£2,882£3,967
Net Current Assets£1,286,961£1,562,724£530,144£829,235£1,658,363
Net Assets£2,523,538£2,799,301£3,265,721£3,266,005£3,595,133
Shareholder Funds£2,523,538£2,799,301£2,991,981£3,265,721£3,266,005£3,595,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2025Confirmation statement with updates16 June 20254
17 June 2025Micro company accounts31 December 20244
20 June 2024Confirmation statement with updates16 June 20245
9 May 2024Micro company accounts31 December 2023
20 June 2023Confirmation statement with updates16 June 20234
Show all recent filings

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