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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

REGENCY INTEGRATED SOLUTIONS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number12154880
Founded14/08/2019
PurposeOther business support service activities n.e.c.
Address168 Church Road, Hove, East Sussex, BN3 2DL
Confirmation StatementNext due: 11/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/08/2019
Registry AuthorityCompanies House
Registered Capital£3

Source: UK Companies House · Last updated: 02/12/2025

Timeline (17 events)

27/05/2026

Annual accounts filed

Dormant accounts

View file in Documents

01/08/2025

Resigned Peter Jonathan Tuffin (person)

Resigned as Director

14/08/2019

Appointed Nigel Malcolm Poole (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ara Romeo Martirossian

75–100% shares · 75–100% voting rights

Appointed: 01/05/2025

87.5%
Nigel Malcolm Poole

25–50% shares · 25–50% voting rights

Appointed: 14/08/2019 · Resigned: 01/05/2025

37.5%
Peter Jonathan Tuffin

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 14/08/2019 · Resigned: 01/05/2025

62.5%

Officers & directors

Ara Romeo Martirossian

Director

Appointed: 31/07/2025

—
Peter Jonathan Tuffin

Director

Appointed: 14/08/2019 · Resigned: 01/08/2025

—

Showing 1–5 of 6

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Ownership Timeline (5 changes)

01/05/2025

Appointed Ara Romeo Martirossian (person)

Person with significant control

01/05/2025

Resigned Nigel Malcolm Poole (person)

Person with significant control

14/08/2019

Appointed Peter Jonathan Tuffin (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

168 Church Road

Hove

East Sussex

BN3 2DL

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £3

Key figures

Total assets

2020£3
2021£3
2022£3
2023£3
2024£3

Net Assets Liabilities

2020£3
2021£3
2022£3
2023£3
2024£3

Equity

2020£3
2021£3
2022£3
2023£3
2024£3

Share Capital

2020—
2021—
2022—
2023—
2024£3

Cash Bank On Hand

2020£3
2021£3
2022£3
2023£3
2024£3

Number Shares Allotted

20203
20213
20223
20233
20243

Par Value Share

2020£1
2021£1
2022£1
2023£1
2024£1
Metric20202021202220232024
Total assets£3£3£3£3£3
Net Assets Liabilities£3£3£3£3£3
Equity£3£3£3£3£3
Share Capital————£3
Cash Bank On Hand£3£3£3£3£3
Number Shares Allotted33333
Par Value Share£1£1£1£1£1

Documents

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Confirmation statement

29/05/2026

View

Dormant accounts

27/05/2026

View

Termination of director appointment

04/08/2025

View

Termination of director appointment

04/08/2025

View

Notice of individual person with significant control

31/07/2025

View

Appointment of director

31/07/2025

View

Cessation as person with significant control

31/07/2025

View

Cessation as person with significant control

31/07/2025

View

Confirmation statement

17/06/2025

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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