Tobii Pro UK Holdings Limited

Active11179236 Private limited company
Incorporated
31 January 2018 (8 years)
Previously known as
Tobii Pro UK Limited (until 5 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tobii AB (Publ)
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Swedish
Born February 1980 (46)
Corporate Secretary · Appointed 31 January 2018
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (3 former)
3 September 2026
Appointed Stewart, Hanna Cecilia as Director
3 September 2026
Resigned Wiren, Asa Ulrika as Director
1 May 2025
Appointed Wiren, Asa Ulrika as Director
1 May 2025
Resigned Rodell Andersson, Magdalena, Director as Director
13 October 2021
Appointed Rodell Andersson, Magdalena, Director as Director
30 September 2021
Resigned Englund, Tom Erik Ilmar as Director
31 January 2018
Appointed Goodwille Limited as Corporate Secretary
31 January 2018
Appointed Englund, Tom Erik Ilmar as Director

Ownership 1 active

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

Tobii AB (Publ)
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability
Reg. no. 556613-9654

Holdings 1

Companies where Tobii Pro UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£1,797,969)
Cash
£142

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£176,957) (£1,459,408) (£1,686,043) (£1,644,958) (£1,797,969)
Balance sheet detail
20242023202220212020
Fixed Assets£495,122£586,877
Cash£142£2,714£732£1,883£147,034
Creditors (< 1 year)£2,476,743£2,326,304£2,048,168£2,061,466
Net Current Assets(£2,476,601)(£2,323,590)(£2,181,165)(£2,046,285)(£1,914,432)
Net Assets(£1,797,969)(£1,644,958)(£1,686,043)(£1,459,408)(£176,957)
Shareholder Funds(£1,797,969)(£1,644,958)(£1,686,043)(£1,459,408)(£176,957)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
10 February 2026Confirmation statement with no updates30 January 20263
27 January 2026Secretary's details changed1
30 September 2025Accounts for a small company31 December 20249
Show all recent filings

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