Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2026
- Last conf. stmt
- 27 September 2025
Tes Management PLC
- Incorporated
- 12 January 2015 (11 years)
- Previously known as
- Future Energy Resources PLC (until 8 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Eaa Holdings LimitedEdmund NewtonTimothy Chawner
- Owned by
- Eaa Holdings Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Mcfaddens LLP80Coleman StreetLondonEC2R 5BJ
Officers 4 active
Officer details are public data from the Companies House register.
Eaa Holdings Limited
Corporate Director · Appointed 16 June 2021
Newton, Edmund
Director · Appointed 6 January 2020
Swiss
Born October 1963 (63)
Chawner, Timothy
Director · Appointed 16 September 2019
British
Born August 1965 (61)
Corporate Secretary · Appointed 12 January 2015
Officer history (6 former)
29 September 2025
Resigned Odier, James Laurent as Director
29 September 2025
16 June 2021
Resigned Lister, John Terence as Director
16 June 2021
Resigned Ecb Services Limited as Corporate Director
16 June 2021
Appointed Eaa Holdings Limited as Corporate Director
28 January 2020
6 January 2020
Appointed Odier, James Laurent as Director
6 January 2020
Appointed Lister, John Terence as Director
6 January 2020
Appointed Newton, Edmund as Director
16 September 2019
Appointed Chawner, Timothy as Director
16 September 2019
Appointed Ecb Services Limited as Corporate Director
16 September 2019
Resigned Rowbotham, Brian as Director
16 September 2019
Resigned Hamirah Holdings Limitwed as Corporate Director
12 January 2015
12 January 2015
Appointed Rowbotham, Brian as Director
12 January 2015
Appointed Hamirah Holdings Limitwed as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eaa Holdings Limited
Corporate entity · Notified 16 June 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited
Reg. no. Ic20131444
Former controllers (2)
16 June 2021
Ceased Ecb Services Limited — Owns 75–100% of shares
16 September 2019
Ceased Hamirah Holdings Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £218,680
- Cash
- £4,750
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £4,750 | £4,750 | £4,750 | £4,750 | £4,750 |
| Net Assets | £218,680 | £218,680 | £218,680 | £218,680 | £218,680 |
| Shareholder Funds | £218,680 | £218,680 | £218,680 | £218,680 | £218,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Accounts for a dormant company | 31 December 2024 |
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