Teleos Services Limited

Active04162234 Private limited company
Incorporated
16 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alexander Borisovich Besputin
Accounts type
Dormant
Region
Greater London
Address
First Floor
36 Albemarle Street
London
W1S 4JE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born August 1960 (66)
Director · Appointed 31 March 2017
British
Born July 1964 (62)
Director · Appointed 20 June 2012
German
Born June 1966 (60)
Officer history (6 former)
18 March 2025
31 March 2017
Appointed Greenfield, Petia as Director
31 March 2017
20 June 2012
Appointed Sinner, Alexander as Director
30 May 2012
Resigned Huck, Olga as Director
1 November 2011
Appointed Greenfield, Andrew Victor William as Director
31 January 2011
Appointed Huck, Olga as Director
31 January 2011
Resigned Sims, Nina as Secretary
31 January 2011
Resigned Sims, David John as Director
16 February 2001
Appointed Brewer, Suzanne as Nominee Secretary
16 February 2001
Resigned Brewer, Suzanne as Nominee Secretary
16 February 2001
Appointed Brewer, Kevin, Dr as Nominee Director
16 February 2001
Resigned Brewer, Kevin, Dr as Nominee Director
16 February 2001
Appointed Sims, Nina as Secretary
16 February 2001
Appointed Sims, David John as Director

Ownership 1 active

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

Alexander Borisovich Besputin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Russian
Born September 1960 (66)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
17 September 2026Registered office address changed
31 August 2026Accounts for a dormant company31 December 2025
21 February 2026Confirmation statement with no updates16 February 2026
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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