Teallach Software Limited

Active05222656 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
3 More London Riverside
4th Floor
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Iq Eq (Jersey) Limited
Corporate Secretary · Appointed 19 November 2004
Director · Appointed 6 September 2004
British
Born March 1962 (64)
Officer history (8 former)
24 December 2012
Resigned Jones, Clifford Spencer as Director
27 April 2007
Appointed Jones, Clifford Spencer as Director
27 April 2007
Resigned Graham, Keith William as Director
25 November 2006
Resigned Buesnel, Susan Jayne as Director
24 November 2006
Appointed Buesnel, Susan Jayne as Director
23 November 2006
Resigned Cox, David Jonathan as Director
23 November 2006
Appointed Graham, Keith William as Director
26 August 2005
Resigned Beardsley, Julian Richard as Director
1 December 2004
Appointed Beardsley, Julian Richard as Director
1 December 2004
19 November 2004
Appointed Iq Eq (Jersey) Limited as Corporate Secretary
19 November 2004
Resigned Fntc (Secretaries) Limited as Corporate Secretary
6 September 2004
Appointed First Scottish International Services Limited as Corporate Director
6 September 2004
Resigned First Scottish International Services Limited as Corporate Director
6 September 2004
Appointed Fntc (Secretaries) Limited as Corporate Secretary
6 September 2004
6 September 2004
Appointed Cox, David Jonathan as Director
6 September 2004
Appointed Broomhead, Philip Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
18 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,490,901
Debt Ratio
0%
Current Ratio
154.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,540,637 £5,494,396 £5,382,513 £5,501,887 £5,445,708 £5,490,901
Balance sheet detail
202520242023202220212020
Fixed Assets£846,363£846,363£848,362£850,362£850,362£850,362
Current Assets£4,666,182£4,597,935£4,654,124£4,534,193£4,643,226£4,703,750
Creditors (< 1 year)£30,288£5,856£7,644£8,182£5,460£18,935
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£4,644,538£4,599,345£4,653,525£4,532,151£4,644,034£4,690,275
Net Assets£5,490,901£5,445,708£5,501,887£5,382,513£5,494,396£5,540,637
Shareholder Funds£5,490,901£5,445,708£5,501,887£5,382,513£5,494,396£5,540,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026
10 August 2026Registered office address changed
10 August 2026Registered office address changed
19 May 2026Micro company accounts31 December 2025
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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