Turnkey Export Compliance UK Limited

Active11538057 Private limited company
Incorporated
25 August 2018 (8 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Small
Region
Greater London
Address
First Floor Omni House
252 Belsize Road
London
NW6 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
South African
Born May 1994 (32)
Director · Appointed 8 April 2022
British
Born March 1992 (34)
Officer history (2 former)
22 October 2026
Appointed Du Plessis, Melissa Jade as Director
8 April 2022
Appointed Oosthuysen, Jean Pieter as Director
8 April 2022
Resigned Kobrin, Gareth Sean as Director
11 February 2019
Appointed Kobrin, Gareth Sean as Director
11 February 2019
Resigned La Torre Ek, Andreas as Director
25 August 2018
Appointed La Torre Ek, Andreas as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12520410
Former controllers (2)
23 March 2023
Ceased Vatit Group S.Ar.L. — Owns 75–100% of shares
1 March 2022
Ceased Saul Goldstein — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tecex AI UK Limited Owns 75–100% of shares
Zee Importer of Record Limited Owns 75–100% of shares
Tecex Medical Group UK Limited Owns 75–100% of shares
Turnkey Export Compliance UK Limited This company Owns 75–100% of shares

Financials

Cash
£192,070
up £140,198 (270%)
Employees
2
up 1 (100%)
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2021 £97,970 (£12,088)
Balance sheet detail
20212019
Current Assets£827,201£608,423
Debtors£635,131£292,648
Cash£192,070£315,775
Creditors (< 1 year)£839,289£510,453
Net Current Assets(£12,088)£97,970
Shareholder Funds(£12,088)£97,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 September 2026Confirmation statement with no updates24 August 2026

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