Tetra UK Holdings Limited

Active12485845 Private limited company
Incorporated
26 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tetra Technologies, Inc.
Accounts type
Small
Region
Greater London
Address
1 Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
Canadian
Born November 1979
Director · Appointed 1 July 2022
British
Born October 1961 (65)
O'Brien, Ms Kimberly
Secretary · Appointed 26 February 2020
Director · Appointed 26 February 2020
American
Born June 1959 (67)
Officer history (2 former)
31 August 2023
Appointed Mcniven, Roy as Director
31 August 2023
Resigned Sanderson, Matthew as Director
1 July 2022
Appointed Duncan, Steven as Director
30 June 2022
Resigned Macmillan, Brian Hugh as Director
26 February 2020
Appointed O'Brien, Ms Kimberly as Secretary
26 February 2020
Appointed Murphy, Brady Martin as Director
26 February 2020
Appointed Macmillan, Brian Hugh as Director
26 February 2020
Appointed Sanderson, Matthew as Director

Ownership 1 active

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

Tetra Technologies, Inc.
Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 907784

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£17,497)
Cash
£50,302
Profit
(£15,648)
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2024 2025 (£1,849) (£17,497)
Balance sheet detail
20252024
Fixed Assets£354,182£354,182
Current Assets£54,543£61,638
Cash£50,302£59,856
Creditors (< 1 year)£426,222£417,669
Net Current Assets(£371,679)(£356,031)
Net Assets(£17,497)(£1,849)
Shareholder Funds(£17,497)(£1,849)

Filings

Filing history not loaded yet. See it on Companies House

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