Tace London Limited

Active08803174 Private limited company
Incorporated
5 December 2013 (12 years)
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Old Shippon
Ground Floor Right Hand Suite Moseley Hall Farm
Chelford Road
Knutsford
WA16 8RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British,Iranian
Born June 1987 (39)
Director · Appointed 26 October 2024
British
Born May 1973 (53)
Director · Appointed 1 October 2023
British
Born November 1961
Director · Appointed 1 October 2023
British
Born May 1988 (38)
Director · Appointed 5 December 2013
British
Born April 1981 (45)
Officer history (3 former)
1 May 2026
Appointed Baradaran Rohani, Ojan as Director
28 December 2025
Resigned Dennis, Oliver John as Director
26 October 2024
Appointed Percival, Ruth Hannah as Director
26 October 2024
Appointed Dennis, Oliver John as Director
1 October 2023
Appointed Griffiths, Nigel Adrian as Director
1 October 2023
Appointed Thomas, Nicholas Charles as Director
26 June 2023
Resigned Cullen, Aaron as Secretary
10 August 2018
Appointed Cullen, Aaron as Secretary
5 March 2015
Resigned Hodson, Kevin as Director
5 December 2013
Appointed Massey, James as Director
5 December 2013
Appointed Hodson, Kevin as Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15982141
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15982141
Former controllers (4)
26 October 2024
Ceased Contollo Group Limited — Owns 75–100% of shares
25 October 2024
Ceased Nicholas Charles Thomas — Owns 25–50% of shares
25 October 2024
Ceased Nigel Adrian Griffiths — Owns 25–50% of shares
25 October 2024
Ceased James Daniel Massey — Owns 25–50% of shares

Financials

Net Assets
£133,412
Current Ratio
5.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 £297,803 £334,807 (£22,116) £125,877 £133,412
Balance sheet detail
202420232022202120202019
Current Assets£141,335£227,919£11,347£342,777£317,807
Debtors£285,335£240,556
Cash£11,347£57,442£77,251
Creditors (< 1 year)£27,614£126,457£46,339£33,463£7,970£20,004
Net Current Assets£135,162£127,531(£22,116)£334,807£297,803
Net Assets£133,412£125,877(£22,116)£334,807£297,803
Shareholder Funds£133,412£125,877(£22,116)£334,807£297,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
6 August 2026Registration of a charge
12 May 2026Appointment of a director
30 January 2026Confirmation statement with no updates30 January 2026
Show all recent filings

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