Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Tesaur UE Ltd
- Incorporated
- 3 December 2003 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Gilberto MaggioloAntonio Bosso
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5th Floor167-169 Great Portland StreetLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Tsioullou, Anastasia
Secretary · Appointed 14 December 2022
Director · Appointed 5 October 2012
Australian
Born November 1976
Officer history (9 former)
14 December 2022
14 December 2022
Appointed Tsioullou, Anastasia as Secretary
7 November 2018
17 September 2014
17 September 2014
5 October 2012
21 June 2012
21 June 2012
21 June 2012
21 June 2012
21 June 2012
21 June 2012
20 October 2009
20 October 2009
3 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gilberto Maggiolo
Individual · Notified 3 December 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born March 1947 (79)
Antonio Bosso
Individual · Notified 3 December 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born October 1947 (79)
Former controllers (3)
23 May 2024
1 April 2024
Ceased Antonio Bosso — Owns 25–50% of shares
1 April 2024
Ceased Gilberto Maggiolo — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £456,606
- Debt Ratio
- 86%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,072,958 | £3,072,958 | £3,072,958 | £3,072,957 | £3,072,957 | £3,072,957 |
| Current Assets | £235,689 | £235,689 | £235,689 | £149,745 | £60,377 | £68,717 |
| Creditors (< 1 year) | £2,852,041 | £2,852,041 | £2,852,041 | £2,850,737 | £2,850,167 | £2,852,094 |
| Net Current Assets | (£2,616,352) | (£2,616,352) | (£2,616,352) | (£2,700,992) | (£2,789,790) | (£2,783,377) |
| Net Assets | £456,606 | £456,606 | £456,606 | £371,965 | £283,167 | £289,580 |
| Shareholder Funds | £456,606 | £456,606 | £456,606 | £371,965 | £283,167 | £289,580 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 12 November 2025 | Registered office address changed | |||
| 12 November 2025 | Change of details for a person with significant control | |||
| 12 November 2025 | Change of details for a person with significant control | |||
| 29 August 2025 | Micro company accounts | 31 December 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Manchester
London
Maidstone
Birmingham
East Sussex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →