Tantallon Limited

Active09206165 Private limited company
Incorporated
5 September 2014 (12 years)
Previously known as
Ensco 469 Limited (until 16 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Michael William Street
Owned by
Steve Peter Street
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Street, Michael William
Director · Appointed 21 September 2026
British
Born August 1969 (57)
Officer history (7 former)
21 September 2026
Appointed Street, Michael William as Director
22 June 2026
Resigned Street, Steven Peter as Secretary
22 June 2026
Resigned Street, Steven Peter as Director
20 August 2024
Resigned Street, Sharon Dawn as Director
31 January 2017
Resigned Pearson, Ian Arthur as Director
7 May 2015
Appointed Street, Sharon Dawn as Director
7 May 2015
Appointed Street, Steven Peter as Secretary
7 May 2015
Appointed Street, Steven Peter as Director
7 May 2015
Appointed Pearson, Ian Arthur as Director
7 May 2015
Resigned Hbjg Secretarial Limited as Corporate Secretary
7 May 2015
Resigned Walker, Andrew Graham Alexander as Director
7 May 2015
Resigned Hbjg Limited as Corporate Director
5 September 2014
Appointed Hbjg Secretarial Limited as Corporate Secretary
5 September 2014
Appointed Walker, Andrew Graham Alexander as Director
5 September 2014
Appointed Hbjg Limited as Corporate Director

Ownership 1 active

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

Steve Peter Street
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (2)
20 August 2024
Ceased Sharon Dawn Street — Owns 25–50% of shares
31 July 2017
Ceased Ian Arthur Pearson — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£18,552)
Employees
2
Debt Ratio
152%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2024 2025 £10,614 (£31,220) (£65,434) (£18,552)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,929£9£998£663£0
Current Assets£30,971£36,259£71,605£83,540£96,463
Creditors (< 1 year)£54,452£90,333£98,606£72,256£33,351£78,036
Creditors (> 1 year)£0£11,369£21,594£31,567£40,238
Net Current Assets(£23,481)(£54,074)(£651)£50,189£18,427
Net Assets(£18,552)(£65,434)(£31,220)£10,614
Shareholder Funds(£18,552)(£65,434)(£31,220)£10,614£18,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Micro company accounts30 April 2025
11 September 2025Director's details changed
11 September 2025Confirmation statement with no updates29 August 2025
6 January 2025Micro company accounts30 April 2024
29 August 2024Termination of appointment of a director
Show all recent filings

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