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Companies House/Hemel Hempstead/Company profile

TESYLATE LTD

Active
11281502·incorporated 2018-03-28

TESYLATE LTD is an active UK private limited company, incorporated on 28 March 2018 at Companies House (number 11281502; OpenRegistry canonical ID GB-11281502-tesylate-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-28
Registered Address
22 APOLLO WAY, HEMEL HEMPSTEAD, HP2 5QG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

TESYLATE LTD has 2 persons with significant control on file:

  • Mr Adam Rowles born 1996 resident in England, British national. Notified 2018-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Beatrix Eloise Rowles born 1997 resident in England, British national. Notified 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Beatrix Eloise Rowles born 1997 resident in England, British national. Notified 2020-09-01. Ceased 2022-12-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Marcus Hull born 1986 resident in England, British national. Notified 2022-09-01. Ceased 2022-09-01.
    • Has the right to appoint and remove directors

Previous names

TESYLATE LTD has previously traded as:

  • APTAMIX LTD (until 2021-08-24)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11281502.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.