Tes-Amm (Europe) Ltd.

ActiveSC288611 Private limited company
Incorporated
9 August 2005 (21 years)
Industry
Recovery of sorted materials (38320)
Owned by
Tes-Amm Europe Holdings Ltd
Accounts type
Full
Region
Scotland
Address
10 Crompton Way
North Newmoor Industrial Estate
Irvine
KA11 4HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
South Korean
Born January 1978 (48)
Director · Appointed 17 April 2024
British
Born February 1980 (46)
Chesterman, Gary Alan
Secretary · Appointed 17 April 2024
Officer history (10 former)
8 May 2026
Appointed Woo, Sungmin as Director
19 April 2024
Resigned Graham, Stephen Maxwell as Director
17 April 2024
Resigned Cripps, Gordon, Mr. as Secretary
17 April 2024
Appointed Cripps, Gordon as Director
17 April 2024
Appointed Chesterman, Gary Alan as Secretary
29 September 2023
Resigned Steele, Gary Bewick, Mr. as Director
10 August 2017
Resigned Watson, Ian Westwater as Secretary
10 August 2017
Resigned Ng, Kheng Siang as Director
10 August 2017
Appointed Cripps, Gordon, Mr. as Secretary
10 August 2017
Appointed Steele, Gary Bewick, Mr. as Director
10 August 2017
Resigned Watson, Ian Westwater as Director
10 August 2017
Appointed Graham, Stephen Maxwell as Director
30 June 2015
Resigned Tan, Adrian Yi Ling as Director
28 August 2013
Appointed Watson, Ian Westwater as Secretary
28 August 2013
Resigned Bryant, Kirsty as Secretary
2 March 2006
Appointed Bryant, Kirsty as Secretary
27 February 2006
Resigned Maclean, John Alistair as Secretary
20 December 2005
Resigned Chaney, Raymond James as Director
27 October 2005
Appointed Tan, Adrian Yi Ling as Director
27 October 2005
Appointed Ng, Kheng Siang as Director
27 October 2005
Appointed Chaney, Raymond James as Director
9 August 2005
Appointed Maclean, John Alistair as Secretary
9 August 2005
Appointed Watson, Ian Westwater as Director

Ownership 1 active

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

Tes-Amm Europe Holdings Ltd
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Limited
Former controllers (3)
3 February 2022
Ceased Tes-Amm Europe Holdings Ltd — Owns 75–100% of shares
10 July 2020
Ceased Stephen Maxwell Graham — Has significant influence or control
1 September 2017
Ceased Ian Westwater Watson — Has significant influence or control

Financials

Turnover
£11,102,094
Profit
£3,653,322
Employees
60
Return on Equity
38%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2023 2024 £4,478,834 £11,020,143 £11,102,094
Balance sheet detail
20242023202120202019
Fixed Assets£2,478,919
Current Assets£11,065,914£10,872,906£3,032,904£2,028,536£4,251,884
Debtors£2,284,809£1,780,557£3,968,108
Cash£642,395£109,097£131,796
Creditors (< 1 year)£1,802,363£1,061,153£4,003,211
Creditors (> 1 year)£1,205,510
Net Current Assets£1,230,541£967,383£248,673
Net Assets£2,503,950£1,158,569£438,674
Shareholder Funds£9,694,881£9,041,559£2,503,950£1,158,569£438,674

Turnover£11,102,094£11,020,143£4,478,834
Cost of Sales£5,837,950£5,665,153£3,154,158
Gross Profit£5,264,144£5,354,990£1,324,676
Admin Expenses£2,170,252£1,973,214£950,025
Staff Costs£2,191,232£1,748,660£207,619
Operating Profit£3,360,097£3,497,287£374,651
Profit Before Tax£379,105
Tax£66,351
Profit for Period£3,653,322£3,706,047£312,754

Filings 89

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
1 September 2026Full accounts31 December 2025
18 May 2026Appointment of a director
8 September 2025Full accounts31 December 2024
5 September 2025Confirmation statement with no updates5 September 2025
Show all 89 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?