Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Teosis Holding Limited
- Incorporated
- 6 March 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Caroline Marie Genevieve CoutandTeresa Joaquina AmaroAngel Ibanez Miranda
- Owned by
- Angel Ibanez MirandaTeresa Joacquina Amaro
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit H2 Plym House21 Enterprise WayLondonSW18 1FZ
Officers 3 active
Officer details are public data from the Companies House register.
Coutand, Caroline Marie Genevieve
Director · Appointed 4 January 2023
French
Born June 1981 (45)
Amaro, Teresa Joaquina
Director · Appointed 6 March 2015
Portuguese
Born October 1952 (74)
Ibanez Miranda, Angel
Director · Appointed 6 March 2015
Spanish
Born August 1959 (67)
Officer history (2 former)
17 April 2023
31 January 2023
Resigned Boubetra, Mohamed as Director
4 January 2023
Appointed Coutand, Caroline Marie Genevieve as Director
14 March 2017
Appointed Boubetra, Mohamed as Director
6 March 2015
Appointed Amaro, Teresa Joaquina as Director
6 March 2015
Appointed Ibanez Miranda, Angel as Director
6 March 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angel Ibanez Miranda
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Spanish
Born August 1959 (67)
Teresa Joacquina Amaro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born October 1952 (74)
Holdings 1
Companies where Teosis Holding Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £264,376
- Employees
- 2
- Current Ratio
- 9.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £24,979,882 | £38,460,235 |
| Current Assets | £296,358 | £1,084,932 |
| Debtors | £31,982 | £26,900 |
| Cash | £264,376 | £1,058,032 |
| Creditors (< 1 year) | £30,526 | £23,399 |
| Net Current Assets | £265,832 | £1,061,533 |
| Shareholder Funds | £25,245,714 | £39,521,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 2 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 11 April 2024 | Confirmation statement with no updates | 6 March 2024 |
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