Tarmin Solutions Limited

Active03976449 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Shahbaz Ali
Owned by
Tarmin Inc
Accounts type
Micro entity
Region
Greater London
Address
392 London Road
Mitcham
CR4 4EA

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Anwar, Shoaib
Secretary · Appointed 10 June 2015
Ali, Shahbaz
Director · Appointed 19 April 2000
British
Born May 1970 (56)
Officer history (8 former)
10 June 2015
Resigned Hughes, Tim as Secretary
10 June 2015
Resigned Simpson, Stephen Kenneth as Director
10 June 2015
Appointed Anwar, Shoaib as Secretary
26 July 2003
Resigned Anderson, Douglas as Director
26 July 2003
Resigned Cary, Fred as Director
15 June 2003
Resigned Cheema, Vic as Director
1 November 2002
Appointed Cheema, Vic as Director
1 November 2002
Appointed Anderson, Douglas as Director
1 November 2002
Appointed Cary, Fred as Director
1 June 2002
Appointed Hughes, Tim as Secretary
31 May 2002
Resigned Simpson, Clifford George as Secretary
19 April 2000
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
19 April 2000
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
19 April 2000
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
19 April 2000
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
19 April 2000
Appointed Simpson, Clifford George as Secretary
19 April 2000
Appointed Simpson, Stephen Kenneth as Director
19 April 2000
Appointed Ali, Shahbaz as Director

Ownership 1 active

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

Tarmin Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited
Reg. no. 4799459

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£431,104)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£403,638) (£399,195) (£409,731) (£414,545) (£419,504) (£425,224) (£431,104)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£22£1,562
Creditors (< 1 year)£71,324£65,444£59,724£58,224£56,573£50,843£52,142
Creditors (> 1 year)£359,780£359,780£359,780£356,321£353,158£348,374£353,058
Net Current Assets(£71,324)(£65,444)(£59,724)(£58,224)(£56,573)(£50,821)(£50,580)
Net Assets(£431,104)(£425,224)(£419,504)(£414,545)(£409,731)(£399,195)(£403,638)
Shareholder Funds(£431,104)(£425,224)(£419,504)(£414,545)(£409,731)(£399,195)(£403,638)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts31 December 2025
19 June 2026Confirmation statement with no updates27 May 2026
26 August 2025Micro company accounts31 December 2024
16 June 2025Confirmation statement with no updates27 May 2025
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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