Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Tectonic Interactive Limited
- Incorporated
- 17 July 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Wojciech NowakAndrew Douglas Robb Shaw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 44 Southampton BuildingsLondonWC2A 1AP
Officers 3 active
Officer details are public data from the Companies House register.
Nowak, Wojciech
Director · Appointed 1 August 2012
Polish
Born April 1974 (52)
Director · Appointed 1 August 2012
British
Born August 1957 (69)
Shaw, Andrew Douglas Robb
Director · Appointed 17 July 2012
British
Born June 1964 (62)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Tectonic Interactive Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
31 October 2021
Ceased Andrew Douglas Robb Shaw — Holds 25–50% of voting rights
5 June 2020
Ceased Maxine Julie — Holds 25–50% of voting rights
3 February 2020
Ceased Wojciech Nowak — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,465,668
- Cash
- £1,193,967
- Employees
- 2
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £61,543 | £62,440 | £56,526 | £18,619 | £21,172 | £21,216 | £21,118 |
| Current Assets | £1,437,907 | £1,569,587 | £1,566,752 | £1,860,535 | £1,086,183 | £1,081,518 | £1,170,299 |
| Debtors | £243,940 | £338,602 | £201,318 | £250,828 | £182,628 | £334,888 | £237,974 |
| Cash | £1,193,967 | £1,230,985 | £1,365,434 | £1,609,707 | £903,555 | £746,630 | £932,325 |
| Net Current Assets | £1,404,125 | £1,418,063 | £1,358,871 | £1,710,523 | £957,278 | £958,326 | £1,083,578 |
| Net Assets | £1,465,668 | £1,480,503 | £1,415,397 | £1,729,142 | £978,450 | £979,542 | £1,104,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Registered office address changed | |||
| 23 March 2026 | Director's details changed |
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