Tiffany Engineering Systems Limited

Active05949174 Private limited company
Incorporated
27 September 2006 (20 years)
Previously known as
Ams 2795 Limited (until 11 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Andrew Richard Tiffany
Owned by
Andrew Richard Tiffany
Accounts type
Micro entity
Region
South West
Address
9 Fulshaw Lodge
53 Christchurch Road
Cheltenham
GL50 2PR

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tiffany, Andrew Richard
Director · Appointed 11 December 2006
British
Born August 1966 (60)
Officer history (3 former)
5 August 2011
Resigned Mitchell, Ann Elizabeth as Secretary
12 March 2008
Appointed Mitchell, Ann Elizabeth as Secretary
12 March 2008
Resigned Ams Nominees Limited as Corporate Nominee Secretary
11 December 2006
Appointed Tiffany, Andrew Richard as Director
11 December 2006
Resigned Ams Contractor Services Limited as Corporate Nominee Director
27 September 2006
Appointed Ams Contractor Services Limited as Corporate Nominee Director
27 September 2006
Appointed Ams Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrew Richard Tiffany
Individual · Notified 22 September 2016
Owns 75–100% of shares
British
Born August 1966 (60)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.2x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£121£479
Current Assets£10,117£33,968£95,026£47,702£5,271£73,000
Creditors (< 1 year)£53,013£61,517£99,317£38,710£2,413£22,063
Net Current Assets(£42,896)(£27,549)(£4,291)£8,992£2,858£50,937
Net Assets£6,892£1,179£49,616
Shareholder Funds£6,892£1,179£49,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Micro company accounts30 March 2025
19 September 2025Confirmation statement with no updates19 September 2025
14 September 2025Confirmation statement with no updates14 September 2025
23 January 2025Micro company accounts30 March 2024
16 October 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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