Airnow TCX Limited

Active12782766 Private limited company
Incorporated
31 July 2020 (6 years)
Industry
Activities of head offices (70100)
Owned by
Philip Paul Marcella
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Philip Paul Marcella
Individual · Notified 31 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Former controllers (1)
25 November 2022
Ceased Clive Nathan Carver — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Airnow TCX Limited This company
Vambrace PLC Holds 25–50% of voting rights
Mobstr Limited Owns 75–100% of shares
Vambrace Cybersecurity Limited Owns 75–100% of shares
Vamcomp Limited Owns 75–100% of shares
White Label Cyber Limited Owns 75–100% of shares

Financials

Net Assets
(£1,210,140)
Debt Ratio
111%
Current Ratio
1.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2021 2022 2023 2024 £100 (£157,294) £570,867 (£1,210,140)
Balance sheet detail
2024202320222021
Fixed Assets£150,049£49£0
Current Assets£10,525,134£10,338,434£8,578,111£8,578,111
Creditors (< 1 year)£9,894,623£8,952,423£7,574,369£8,578,011
Creditors (> 1 year)£1,943,092£1,910,125£1,161,036£0
Net Current Assets£630,511£1,386,011£1,003,742£100
Net Assets(£1,210,140)£570,867(£157,294)£100
Shareholder Funds(£1,210,140)£570,867(£157,294)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 2024
29 September 2025Registered office address changed
6 August 2025Confirmation statement with no updates30 July 2025
25 July 2025Director's details changed
25 July 2025Change of details for a person with significant control
Show all recent filings

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