Telemark Management Services Limited

Active03799268 Private limited company
Incorporated
1 July 1999 (27 years)
Industry
Bookkeeping activities (69202)
Owned by
Morten Fredrik Brinchmann
Accounts type
Total exemption full
Region
South East
Address
Cambio
15A The Mead
Ashtead
Surrey
KT21 2LZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2003
Norwegian
Director · Appointed 1 July 1999
Norwegian
Born April 1948 (78)
Officer history (4 former)
28 July 2017
Resigned Brinchmann, Jonathan as Director
1 March 2006
Appointed Brinchmann, Jonathan as Director
25 July 2003
Appointed Brinchmann, Staale as Secretary
25 July 2003
Resigned Akhtar, Lalah Rukh as Secretary
1 July 1999
Appointed Brinchmann, Morten Fredrik as Director
1 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 July 1999
Appointed Akhtar, Lalah Rukh as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British,Norwegian
Born April 1948 (78)

Holdings 1

Companies where Telemark Management Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£72,561

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £56,840 £68,494 £69,102 £69,632 £72,561
Balance sheet detail
20242023202220212020
Creditors (< 1 year)(£12,072)(£22,858)(£17,272)(£16,470)(£9,780)
Net Current Assets£71,530£68,570£68,040£67,432£60,588
Net Assets£72,561£69,632£69,102£68,494£56,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates2 July 2026
27 January 2026Total exemption full accounts31 December 2025
19 August 2025Micro company accounts31 December 2024
18 July 2025Confirmation statement with no updates11 July 2025
12 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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