Website & contact details
- Group website
- The site of this company’s group or brand.
Tekmar Limited
- Incorporated
- 19 August 2011 (15 years)
- Previously known as
- Tekmar Group Limited (until 25 May 2018)Aghoco 1062 Limited (until 18 November 2013)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Grindon WayAycliffe Business ParkNewton AycliffeDL5 6SH
Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born May 1964 (62)
Director · Appointed 2 September 2024
British
Born November 1978
Officer history (16 former)
29 August 2025
29 August 2025
13 September 2024
2 September 2024
31 March 2023
31 March 2023
30 November 2021
1 June 2021
20 August 2020
20 June 2018
20 June 2018
20 June 2018
20 June 2018
Resigned Grabli, Eric as Director
17 June 2015
10 October 2013
10 October 2013
10 October 2013
10 October 2013
18 April 2013
Appointed Grabli, Eric as Director
11 May 2012
29 September 2011
29 September 2011
29 September 2011
29 September 2011
29 September 2011
29 September 2011
29 September 2011
29 September 2011
29 September 2011
29 September 2011
19 August 2011
19 August 2011
19 August 2011
19 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 11383143
Former controllers (1)
20 June 2018
Ceased Elysian Capital GP (Scotland) Limited — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Pipeshield International Ltd Owns 75–100% of shares
Ryder Geotechnical Limited Owns 75–100% of shares
Tekmar Energy Limited Owns 75–100% of shares
Tekmar Polyurethanes Limited Owns 75–100% of shares
Tekmar Limited This company Owns 75–100% of shares
Agiletek Engineering Limited Owns 75–100% of shares
Tekmar Ebt Limited Owns 75–100% of shares
Tekmar Holdings Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 9 October 2026 | Full accounts | 29 September 2025 | ||
| 23 June 2026 | Insolvency filing | |||
| 23 June 2026 | Share capital filing | |||
| 23 June 2026 | Statement of capital |
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