Direct-Contract Ltd

Active05480310 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Martin Maria Tekautschitz
Owned by
Martin Maria Tekauschitz
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tekautschitz, Martin Maria
Director · Appointed 14 June 2005
German
Born January 1961 (65)
Officer history (3 former)
1 May 2026
Resigned Palason Ltd as Corporate Secretary
20 June 2019
Appointed Palason Ltd as Corporate Secretary
20 June 2019
Resigned London Company Services Ltd as Corporate Secretary
4 February 2006
Appointed London Company Services Ltd as Corporate Secretary
4 February 2006
Resigned London Citylink Secretaries Limited as Corporate Secretary
14 June 2005
Appointed Tekautschitz, Martin Maria as Director
14 June 2005
Appointed London Citylink Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Martin Maria Tekauschitz
Individual · Notified 1 June 2016
Owns 75–100% of shares
German
Born January 1961 (65)
Former controllers (2)
20 June 2019
Ceased Martin Maria Tekautschitz — Owns 75–100% of shares
20 June 2019
Ceased Regina Antoinette Brunhilde Tekautschitz — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£49,064
Current Ratio
1.5x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 2025 (£7,491) (£15,596) £18,403 £25,817 £19,323 £20,768
Balance sheet detail
202520242023202120202019
Fixed Assets£0£180£180
Current Assets£49,395£55,500£59,490£22,405£438£4,745
Debtors£331
Cash£49,064
Creditors (< 1 year)£32,483£36,177£32,468£2,928£14,981£11,183
Net Current Assets£16,912£19,323£27,022£19,477(£14,543)(£6,438)
Net Assets£19,323£25,817£18,403(£15,596)(£7,491)
Shareholder Funds£20,768£19,323£25,817£18,403(£15,596)(£7,491)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates24 June 2026
19 May 2026Registered office address changed
14 May 2026Termination of appointment of a secretary
27 February 2026Total exemption full accounts30 June 2025
25 June 2025Confirmation statement with updates24 June 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?