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Companies House/London/Company profile

TEAMEX (UK) LIMITED

Active
03166609·incorporated 1996-03-01

TEAMEX (UK) LIMITED is an active UK private limited company, incorporated on 1 March 1996 at Companies House (number 03166609; OpenRegistry canonical ID GB-03166609-teamex-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-01
Registered Address
124 CITY ROAD, 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TEAMEX (UK) LIMITED has 1 person with significant control on file:

  • Mr Vladeta Karatosic born 1982 resident in England, Austrian national. Notified 2020-05-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Leyston International Ltd (British Virgin Islands reg. 315441). Notified 2016-06-01. Ceased 2016-06-01.
    • Owns 75% or more of shares
  • Mr Davide Romano born 1979 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-05-01.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Jean-Noel Pasquier born 1980 resident in Switzerland, French national. Notified 2016-04-06. Ceased 2020-05-01.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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