Tourstan Group Limited

Active08661559 Private limited company
Incorporated
22 August 2013 (13 years)
Previously known as
Tourstan Limited (until 6 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Steven Peter
Secretary · Appointed 23 August 2018
Director · Appointed 22 August 2013
British
Born July 1978 (48)
Director · Appointed 22 August 2013
British
Born September 1982 (44)
Officer history (2 former)
23 August 2018
Appointed Brown, Steven Peter as Secretary
18 June 2018
Resigned Williams, Stephan John as Director
23 August 2013
Resigned Oval Nominees Limited as Corporate Director
22 August 2013
Appointed Kamyar, Sam as Director
22 August 2013
Appointed Brown, Steven Peter as Director
22 August 2013
Appointed Oval Nominees Limited as Corporate Director
22 August 2013
Appointed Williams, Stephan John as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11111042
Former controllers (2)
18 June 2018
Ceased Sam Kamyar — Owns 25–50% of shares
18 June 2018
Ceased Stephan John Williams — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tourstan Group Limited This company Owns 75–100% of shares
Empiric Solutions Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£5k) £0 £5k 2021 2023 2024 (£440) £4,292 (£1,641)
Balance sheet detail
202420232021
Fixed Assets£31,894
Debtors£0£2,016,440
Creditors (< 1 year)£33,535£27,602£2,048,774
Net Current Assets(£33,535)(£27,602)(£32,334)
Shareholder Funds(£1,641)£4,292(£440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates16 August 2026

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