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Companies House/London/Company profile

TICKMILL UK LTD

Active
09592225·incorporated 2015-05-14

TICKMILL UK LTD is an active UK private limited company, incorporated on 14 May 2015 at Companies House (number 09592225; OpenRegistry canonical ID GB-09592225-tickmill-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-14
Registered Address
FIRST FLOOR, THE BENGAL WING, 9A, DEVONSHIRE SQUARE, LONDON, GREATER LONDON, EC2M 4YN, UNITED KINGDOM
SIC
66120 — Security and commodity contracts dealing activities
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

TICKMILL UK LTD has 3 persons with significant control on file:

  • Mr Illimar Mattus born 1978 resident in Spain, Estonian national. Notified 2019-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ingmar Mattus born 1978 resident in Switzerland, Estonian national. Notified 2019-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Innes Spence Anderson born 1968 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Duncan Innes Spence Anderson born 1968 resident in United Kingdom, British national. Notified 2016-07-20. Ceased 2016-07-20.
    • Has the right to appoint and remove directors
  • Mrs Evely Mattus born 1977 resident in Cyprus, Estonian national. Notified 2016-04-06. Ceased 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TICKMILL UK LTD has previously traded as:

  • TMILL UK LIMITED (until 2018-02-28)

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