Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Tyrens UK Ltd
- Incorporated
- 6 July 2017 (9 years)
- Previously known as
- Tyrens UK Holding Ltd (until 12 December 2024)
- Industry
- Activities of head offices (70100)
- Directors
- Nilesh Parmar
- Controlled by
- Jon BerglinMaud OlofssonAnna Jacobson
- Accounts type
- Full
- Region
- Greater London
- Address
- Elder YardNorton FolgateLondonE1 6DB
Officers 7 active
Officer details are public data from the Companies House register.
Parmar, Nilesh
Director · Appointed 20 October 2026
British
Born July 1976 (50)
British
Born March 1965 (61)
Gill, Jennifer
Secretary · Appointed 3 March 2026
Director · Appointed 3 March 2026
British
Born March 1965 (61)
Holmberg, Åsa
Director · Appointed 3 March 2026
Swedish
Born May 1968 (58)
Director · Appointed 2 July 2024
British
Born February 1964 (62)
Swedish
Born May 1965 (61)
Officer history (10 former)
20 October 2026
Appointed Parmar, Nilesh as Director
30 June 2026
3 March 2026
3 March 2026
Appointed Gill, Jennifer as Secretary
3 March 2026
3 March 2026
Appointed Holmberg, Åsa as Director
22 October 2025
14 May 2025
Resigned Davison, Gary Lj as Secretary
2 July 2024
30 May 2024
6 March 2024
Resigned Dozzi, Johan Rickard as Director
20 June 2023
Resigned Lingfelt, Mikael Sven as Director
1 September 2022
1 September 2022
1 September 2022
22 November 2021
Appointed Lingfelt, Mikael Sven as Director
20 October 2021
Resigned Rewelj, Klas Henrik as Director
29 April 2021
24 November 2020
Appointed Davison, Gary Lj as Secretary
15 February 2019
6 December 2018
9 May 2018
9 May 2018
Appointed Dozzi, Johan Rickard as Director
6 December 2017
6 December 2017
6 July 2017
6 July 2017
Appointed Rewelj, Klas Henrik as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Jon Berglin
Individual · Notified 10 April 2024
Has significant influence or control (as a trust)
Swedish
Born June 1974 (52)
Maud Olofsson
Individual · Notified 10 April 2024
Has significant influence or control (as a trust)
Swedish
Born August 1955 (71)
Anna Jacobson
Individual · Notified 10 April 2024
Has significant influence or control (as a trust)
Swedish
Born July 1971 (55)
Michael Lindstrom
Individual · Notified 10 April 2024
Has significant influence or control (as a trust)
Swedish
Born April 1963 (63)
Ulrika Margareta Helene Francke
Individual · Notified 10 April 2024
Has significant influence or control (as a trust)
Swedish
Born May 1956 (70)
Former controllers (2)
31 January 2024
Ceased Tyrens Group AB — Owns 75–100% of shares (as a firm)
13 June 2022
Ceased Tyréns Sverige AB — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tyrens UK Ltd This company
Akt II Limited Owns 75–100% of shares
Attain Services Limited Owns 75–100% of shares
Hilson Moran Partnership Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Registered office address changed | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Change of details for a person with significant control |
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