Website & contact details
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True Lens Services (Holdings) Limited
- Incorporated
- 24 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Line Kristine Gauteplass
- Accounts type
- Group
- Region
- East Midlands
- Address
- Glass House Dawsons LaneBarwellLeicesterLE9 8BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Gauteplass, Line Kristine
Director · Appointed 31 December 2025
Norwegian
Born August 1990 (36)
English
Born February 1989 (37)
English
Born November 1963
English
Born March 1980 (46)
Director · Appointed 24 August 2020
Also at Hercules PLC, True Lens Services Limited
British
Born April 1956 (70)
Officer history (3 former)
21 April 2026
31 December 2025
Appointed Gauteplass, Line Kristine as Director
23 December 2025
30 May 2025
5 July 2022
21 January 2022
21 January 2022
26 July 2021
26 July 2021
24 August 2020
24 August 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09834284
Corporate entity · Notified 24 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09834093
Group structure 32 companies
Ownership group derived from the Companies House PSC register
Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services (Holdings) Limited This company Owns 25–50% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director |
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