Tungsten Ten Limited

Active07934335 Private limited company
Incorporated
2 February 2012 (14 years)
Previously known as
Tungsten Corporation Limited (until 15 January 2024)
Plumbrook Limited (until 28 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jeffrey Kyle Stouder
Accounts type
Full
Region
Greater London
Address
Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stouder, Jeffrey Kyle
Director · Appointed 30 September 2026
American
Born September 1971 (55)
Director · Appointed 20 June 2022
German
Born October 1968 (58)
Officer history (34 former)
30 September 2026
Resigned Oberholzer, Martin Gustav as Director
30 September 2026
Appointed Stouder, Jeffrey Kyle as Director
15 July 2025
Resigned Townsend, Cort Steven as Secretary
15 July 2025
Resigned Townsend, Cort Steven as Director
20 June 2022
Resigned Wells, Nicholas Weston as Director
20 June 2022
Appointed Hefner, Christian Jörg Franz as Director
20 June 2022
Appointed Townsend, Cort Steven as Director
20 June 2022
Resigned Cooper, Paul Francis as Director
20 June 2022
Resigned Bromovsky, Anthony Sebastian as Director
20 June 2022
Resigned Coulsen, Andrew David as Director
20 June 2022
Resigned Doman, Andrew Spencer as Director
20 June 2022
Appointed Oberholzer, Martin Gustav as Director
17 June 2022
Appointed Townsend, Cort Steven as Secretary
17 June 2022
Resigned Clark, Patrick Thomas as Secretary
16 September 2021
Appointed Cooper, Paul Francis as Director
16 August 2021
Resigned Maclachlan, Vivienne Katherine as Director
8 June 2021
Resigned Lemonofides, Andrew John as Director
19 October 2020
Appointed Coulsen, Andrew David as Director
10 September 2020
Resigned Allen, Christiaan Thomas as Director
27 April 2020
Appointed Allen, Christiaan Thomas as Director
31 March 2020
Appointed Wells, Nicholas Weston as Director
28 February 2020
Resigned Goldie-Morrison, Duncan Erling as Director
28 February 2020
Resigned Williams, David Michael as Director
2 September 2019
Appointed Lemonofides, Andrew John as Director
13 February 2019
Resigned Hurwitz, Richard as Director
8 February 2019
Appointed Maclachlan, Vivienne Katherine as Director
12 December 2018
Resigned Wheeler, Ian Charles as Director
12 December 2018
12 December 2018
Appointed Doman, Andrew Spencer as Director
31 October 2018
Resigned Kiernan, Peter Anthony as Director
31 October 2018
Resigned Parker, Nicholas Sherren as Director
22 August 2018
Appointed Bromovsky, Anthony Sebastian as Director
22 August 2018
Appointed Goldie-Morrison, Duncan Erling as Director
24 May 2017
Resigned Truell, Daniel Fosbroke as Director
20 March 2016
24 September 2015
Appointed Benello, Davide Giacomo Federico as Director
24 September 2015
Resigned Hoevenaars, Arnold as Director
24 September 2015
Appointed Wheeler, Ian Charles as Director
24 September 2015
Resigned Jopp, Lincoln Peter Munro as Director
13 May 2015
Appointed Parker, Nicholas Sherren as Director
8 May 2015
Resigned Behrens, Georgina Mary as Secretary
8 May 2015
Appointed Clark, Patrick Thomas as Secretary
24 April 2015
Resigned Ashdown, Philip James as Director
17 March 2015
Appointed Williams, David Michael as Director
13 January 2015
Resigned Belkin, Jeffrey as Director
30 December 2014
19 December 2014
Resigned Sears, Samantha Louise as Secretary
19 December 2014
Appointed Behrens, Georgina Mary as Secretary
22 October 2014
Appointed Hurwitz, Richard as Director
28 April 2014
Appointed Jopp, Lincoln Peter Munro as Director
28 April 2014
Resigned Mckeever, Luke William as Director
11 December 2013
Appointed Sears, Samantha Louise as Secretary
11 December 2013
Resigned Gentoo Fund Services Limited as Corporate Secretary
16 October 2013
Appointed Ashdown, Philip James as Director
16 October 2013
Appointed Belkin, Jeffrey as Director
16 October 2013
Appointed Mckeever, Luke William as Director
27 April 2012
27 April 2012
Appointed Hoevenaars, Arnold as Director
27 April 2012
Resigned Belkin, Jeffrey Philip as Director
27 April 2012
Appointed Kiernan, Peter Anthony as Director
27 April 2012
Appointed Truell, Daniel Fosbroke as Director
31 March 2012
Appointed Belkin, Jeffrey Philip as Director
28 February 2012
Appointed Gentoo Fund Services Limited as Corporate Secretary
28 February 2012
28 February 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 February 2012
Resigned Levy, Adrian Joseph Morris as Director
28 February 2012
Resigned Pudge, David John as Director
2 February 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
2 February 2012
Appointed Levy, Adrian Joseph Morris as Director
2 February 2012
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14056309
Former controllers (2)
29 September 2023
Ceased Project Leopard Acquireco Limited — Owns 75–100% of shares
20 June 2022
Ceased Project California Bidco Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Snow Bidco Ltd Owns 75–100% of shares
Tungsten London Holdings Limited Owns 75–100% of shares
Kapow Technologies Limited Owns 75–100% of shares
Tungsten Ten Limited This company Owns 75–100% of shares
Tungsten Automation England Limited Owns 75–100% of shares
Tungsten US Holdings Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
30 September 2026Termination of appointment of a director
30 September 2026Appointment of a director
19 December 2025Full accounts31 December 2024
31 October 2025Confirmation statement with no updates30 October 2025
Show all 165 filings

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