Website & contact details
- Group website
- The site of this company’s group or brand.
Tekcapital Europe Limited
- Incorporated
- 27 June 2012 (14 years)
- Previously known as
- Tekcapital Limited (until 13 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Engineering related scientific and technical consulting activities (71122)Technical testing and analysis (71200)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2025
British
Born August 1958 (68)
Corporate Secretary · Appointed 31 January 2025
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Director · Appointed 27 July 2020
Polish,American
Born September 1983 (43)
Officer history (7 former)
23 April 2025
19 February 2025
31 January 2025
27 July 2020
27 July 2020
13 March 2014
13 March 2014
13 March 2014
5 March 2014
Resigned Borer, John J as Director
5 March 2014
Resigned Grossman, Barry as Director
5 March 2014
5 March 2014
26 July 2012
Appointed Grossman, Barry as Director
26 July 2012
26 July 2012
Appointed Borer, John J as Director
27 June 2012
27 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Public Limited Company
Reg. no. 08873361
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tekcapital Europe Limited This company Owns 75–100% of shares
Genip PLC Owns 25–50% of shares
Guident Ltd Owns 75–100% of shares
Revive Energy Solutions Ltd Owns 75–100% of shares
Lucyd Ltd. Owns 75–100% of shares
Microsalt PLC Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 16 April 2026 | Director's details changed | |||
| 12 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 25 June 2025 | Change of details for a person with significant control |
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