Tecex Group UK Limited

Active12520410 Private limited company
Incorporated
17 March 2020 (6 years)
Previously known as
Vatit Group UK Limited (until 9 August 2024)
Vatit Group Limited (until 23 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alain Esseiva
Accounts type
Small
Region
Greater London
Address
1st Floor Omni House
252 Belsize Road
London
NW6 4BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 October 2026
Appointed Du Plessis, Melissa Jade as Director
1 January 2024
Appointed Oosthuysen, Jean Pieter as Director
1 January 2024
Resigned Roberts, Byron Stilwell Rose as Director
1 October 2023
Appointed Roberts, Byron Stilwell Rose as Director
1 October 2023
Resigned Stein, Selwyn Barry as Director
17 March 2020
Appointed Stein, Selwyn Barry as Director

Ownership 1 active

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

Alain Esseiva
Individual · Notified 6 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1962 (64)
Former controllers (1)
23 March 2023
Ceased Vatit Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tecex Group UK Limited This company
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 Owns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2020
Fixed Assets£50
Creditors (< 1 year)£4,792
Net Current Assets(£4,792)
Shareholder Funds(£4,742)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
10 September 2026Memorandum and Articles of Association
10 September 2026Resolutions

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