Tilegate London Limited

Active09491765 Private limited company
Incorporated
16 March 2015 (11 years)
Previously known as
Adrian Doble Ltd (until 11 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Martina Doble
Owned by
Martina Doble
Adrian Doble
Accounts type
Micro entity
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Doble, Martina
Director · Appointed 11 June 2025
British
Born September 1960 (66)
Director · Appointed 16 March 2015
British
Born June 1956 (70)
Officer history (1 former)
26 November 2025
Resigned Doble, Alexander Matthew as Director
11 June 2025
Appointed Doble, Martina as Director
21 March 2018
Appointed Doble, Alexander Matthew as Director
16 March 2015
Appointed Doble, Adrian as Director

Ownership 2 active

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

Martina Doble
Individual · Notified 11 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,754)
Debt Ratio
116%
Current Ratio
0.9x

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 £500 2024 2025 £108 (£1,754)
Balance sheet detail
20252024
Fixed Assets£100£133
Current Assets£11,020£9,217
Creditors (< 1 year)£12,502£7,407
Creditors (> 1 year)£372£1,835
Net Current Assets(£1,482)
Net Assets(£1,754)
Shareholder Funds(£1,754)£108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates26 March 2026
26 November 2025Termination of appointment of a director
28 August 2025Micro company accounts31 March 2025
11 June 2025Certificate of change of name
11 June 2025Appointment of a director
Show all recent filings

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