Website & contact details
- Website
Tekcapital PLC
- Incorporated
- 3 February 2014 (12 years)
- Previously known as
- Tekcapital Topco PLC (until 19 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Technical testing and analysis (71200)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Robert Clell Miller
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
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
British
Born March 1956 (70)
Director · Appointed 2 December 2019
British
Born August 1958 (68)
Miller, Robert Clell
Director · Appointed 10 November 2015
American
Born May 1963 (63)
Director · Appointed 3 February 2014
American
Born June 1957 (69)
Officer history (6 former)
31 January 2025
31 January 2025
Resigned Inglis, Alexander Maxwell Hamilton as Secretary
27 July 2020
6 January 2020
31 December 2019
2 December 2019
1 December 2016
11 February 2016
10 November 2015
Appointed Miller, Robert Clell as Director
29 May 2015
17 February 2014
17 February 2014
17 February 2014
17 February 2014
3 February 2014
3 February 2014
3 February 2014
Appointed Inglis, Alexander Maxwell Hamilton as Secretary
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.
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tekcapital PLC This company
Tekcapital Europe Limited 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 | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 July 2026 | Resolutions | |||
| 23 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 16 February 2026 | Statement of capital following an allotment of shares | |||
| 4 February 2026 | Director's details changed |
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