Tamper Technologies Group Limited

Active07918712 Private limited company
Incorporated
20 January 2012 (14 years)
Previously known as
Cobco 935 Limited (until 6 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Anders Erik Severin
Accounts type
Dormant
Region
East Midlands
Address
The Oaks Moor Farm Road West
Airfield Industrial Estate
Ashbourne
DE6 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Severin, Anders Erik
Director · Appointed 20 November 2025
Swedish
Born June 1979 (47)
Officer history (4 former)
20 November 2025
Appointed Severin, Anders Erik as Director
20 November 2025
Resigned Chiles, Christopher Michael as Director
5 March 2025
Resigned Hakami, Sasha as Director
26 October 2021
Appointed Hakami, Sasha as Director
26 October 2021
Resigned Chiles, Elizabeth Ruth Ann as Director
6 July 2021
Resigned Parsons, Roger James as Director
27 March 2012
Appointed Parsons, Roger James as Director
27 March 2012
Appointed Chiles, Elizabeth Ruth Ann as Director
20 January 2012
Appointed Chiles, Christopher Michael as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13634459
Former controllers (3)
26 October 2021
Ceased Christopher Michael Chiles — Owns 50–75% of shares
26 October 2021
Ceased Elizabeth Ruth Ann Chiles — Owns 25–50% of shares
6 April 2016
Ceased Tamper Technologies Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ezee Group International Limited Owns 75–100% of shares
Tamper Technologies Group Limited This company Owns 75–100% of shares
Tamper Technologies Limited Owns 75–100% of shares
Tampertech Limited Owns 75–100% of shares

Financials

Net Assets
£1,002,510
Debt Ratio
40%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2021 2022 2023 £1,002,510 £1,002,510 £1,002,510 £1,002,510 £1,002,510
Balance sheet detail
20232022202120212019
Fixed Assets£1,664,500£1,664,500£1,664,500£1,664,500£1,664,500
Current Assets£260£260£260£260£260
Debtors£260£260£260£260£260
Creditors (< 1 year)£662,250£662,250£662,250£662,250£662,250
Net Current Assets(£661,990)(£661,990)(£661,990)(£661,990)(£661,990)
Net Assets£1,002,510£1,002,510£1,002,510£1,002,510£1,002,510
Shareholder Funds£1,002,510£1,002,510£1,002,510£1,002,510£1,002,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 March 2026
26 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
22 September 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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