As1 Sports TMRB UK Limited

Active12465046 Private limited company
Incorporated
14 February 2020 (6 years)
Previously known as
TMRB Sports Limited (until 28 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Directors
Miguel Ruben Macedo Pinho
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pinho, Miguel Ruben Macedo
Director · Appointed 11 September 2024
Portuguese
Born November 1991
Officer history (1 former)
11 September 2024
Appointed Pinho, Miguel Ruben Macedo as Director
11 September 2024
Resigned Pereira Macedo, Telma Marisa as Director
14 February 2020
Appointed Pereira Macedo, Telma Marisa as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15765865
Former controllers (3)
11 October 2024
Ceased Miguel Ruben Macedo Pinho — Owns 75–100% of shares
11 September 2024
Ceased Luis Miguel Goncalves De Pinho — Owns 25–50% of shares
11 September 2024
Ceased Telma Marisa Pereira Macedo — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

As1 Sports Midco Limited Owns 75–100% of shares
As1 Sports Bidco Limited Owns 75–100% of shares
As1 Sports MRP UK Limited Owns 75–100% of shares
As1 Sports TMRB UK Limited This company Owns 75–100% of shares
As1 Sports UK Division Ltd Owns 75–100% of shares

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 £7,856 £40,920 (£87,712) (£153,705) (£166,036)
Balance sheet detail
20242023202220212020
Current Assets£16,089£17,612£90,703£146,661£17,611
Creditors (< 1 year)£185,245£171,317£178,415£105,741£9,755
Net Current Assets£40,920£7,856
Net Assets£40,920£7,856
Shareholder Funds(£166,036)(£153,705)(£87,712)£40,920£7,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates13 February 2026
5 August 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
21 January 2026Micro company accounts31 December 2024
18 February 2025Confirmation statement with updates13 February 2025
Show all recent filings

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