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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

TECSOLIS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro08696935
Fundada19/9/2013
Objeto socialElectrical installation
Dirección2nd Floor 33 Newman Street, London, W1T 1PY
Declaración de confirmaciónPróximo vencimiento: 23/12/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro19/9/2013
Autoridad registralCompanies House
Capital registrado100 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (23 eventos)

16/4/2026

Cuentas anuales presentadas

Micro-entity accounts

Ver archivo en Documentos

18/3/2026

Dirección actualizada

2nd Floor 33 Newman Street

19/9/2013

Nombramiento Diego D'aquilio (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Andrea Vito Antonio Garramone

25–50% shares · 25–50% voting rights

Nombrado el: 9/12/2021

37.5%
Vincenzo Salvatore Chiarelli

50–75% shares · 50–75% voting rights

Nombrado el: 9/12/2021

62.5%

Officers & directors

Vincenzo Salvatore Chiarelli

Director

Nombrado el: 18/12/2015

—
Andrea Vito Antonio Garramone

Director

Nombrado el: 18/12/2015 · Dimitió el: 31/10/2017

—
Andrea Verlato

Director

Nombrado el: 26/3/2015 · Dimitió el: 15/11/2017

—

Mostrando 1–5 de 6

1 / 2

Línea temporal de propiedad (2 cambios)

9/12/2021

Nombramiento Andrea Vito Antonio Garramone (persona)

Persona con control significativo

9/12/2021

Nombramiento Vincenzo Salvatore Chiarelli (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

2nd Floor 33 Newman Street

London

W1T 1PY

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £-13.2K

Cifras clave

Beneficio / (pérdida)

2014£-13.242
2015£-13.243
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Activo total

2014£-13.142
2015£-13.243
2016£100
2017£100
2018£100
2019£100
2020£550
2021£550
2022£10.106
2023£7794
2024£6154

Net Assets Liabilities

2014—
2015£197
2016£-415
2017£-9804
2018£-11.915
2019£-13.374
2020£-14.433
2021£10.106
2022£10.106
2023£7794
2024£6154

Equity

2014—
2015£-13.243
2016£100
2017£100
2018£100
2019£100
2020£550
2021£550
2022£10.106
2023£7794
2024£6154

Current Assets

2014£1790
2015£107.541
2016£137.644
2017£34.542
2018£32.431
2019£31.931
2020£30.545
2021£52.327
2022£52.328
2023£258
2024£636

Net Current Assets Liabilities

2014£1787
2015£88.830
2016£-415
2017£-9804
2018£-11.915
2019£-13.374
2020£-14.433
2021£10.106
2022£10.106
2023£8644
2024£6854

Total Assets Less Current Liabilities

2014£1787
2015£88.830
2016£-415
2017£-9804
2018£-11.915
2019£-13.374
2020£-14.433
2021£10.106
2022—
2023—
2024—

Cash Bank On Hand

2014—
2015£197
2016£8500
2017£0
2018£520
2019£32
2020£123
2021£207
2022—
2023—
2024—

Debtors

2014£1550
2015£107.344
2016£129.144
2017£34.542
2018£31.911
2019£15.670
2020£14.219
2021£12.065
2022—
2023—
2024—

Other Debtors

2014£1550
2015£17.891
2016£0
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors

2014—
2015£18.711
2016£138.059
2017£44.346
2018£44.346
2019£45.305
2020£44.978
2021£42.221
2022£42.222
2023£-8386
2024£-6218

Trade Creditors Trade Payables

2014—
2015£18.711
2016£89.678
2017£32.714
2018£32.714
2019£33.865
2020—
2021—
2022—
2023—
2024—

Number Shares Allotted

2014100
2015100
2016100
2017100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2014£1
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2014—
2015—
2016—
2017—
20180
20191
20201
20211
20220
20230
20240

Accrued Liabilities Deferred Income

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£850
2023£850
2024£700

Amounts Owed By Group Undertakings

2014—
2015£0
2016£113.016
2017£17.461
2018£15.670
2019£15.670
2020£14.219
2021£12.065
2022—
2023—
2024—

Amounts Owed To Parent Entities

2014—
2015£88.633
2016£0
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Amounts Owed To Parent Undertaking After One Year

2014£0
2015£88.633
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital

2014£100
2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2014£240
2015£197
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Comprehensive Income Expense

2014—
2015£-1
2016£-612
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due After One Year

2014£14.929
2015£88.633
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2014£3
2015£18.711
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2014£-13.142
2015£197
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Nominal Value Allotted Share Capital

2014—
2015—
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Creditors After One Year

2014£14.929
2015£0
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Reserves

2014£0
2015£13.340
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2014—
2015—
2016£28.319
2017£8944
2018£8944
2019£8944
2020—
2021—
2022—
2023—
2024—

Prepayments Accrued Income

2014—
2015£89.453
2016£-74.376
2017£618
2018£0
2019—
2020—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2014£-13.242
2015£-13.243
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2014£100
2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2014£-13.142
2015£197
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2014—
2015£0
2016£90.504
2017£16.463
2018£16.241
2019£16.229
2020—
2021—
2022—
2023—
2024—

Transfers To From Retained Earnings Increase Decrease In Equity

2014—
2015£13.340
2016£-13.340
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Value-added Tax Payable

2014—
2015—
2016£20.062
2017£2688
2018£2688
2019£2496
2020—
2021—
2022—
2023—
2024—

Value Shares Allotted

2014—
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Métrica20142015201620172018201920202021202220232024
Beneficio / (pérdida)£-13.242£-13.243—————————
Activo total£-13.142£-13.243£100£100£100£100£550£550£10.106£7794£6154
Net Assets Liabilities—£197£-415£-9804£-11.915£-13.374£-14.433£10.106£10.106£7794£6154
Equity—£-13.243£100£100£100£100£550£550£10.106£7794£6154
Current Assets£1790£107.541£137.644£34.542£32.431£31.931£30.545£52.327£52.328£258£636
Net Current Assets Liabilities£1787£88.830£-415£-9804£-11.915£-13.374£-14.433£10.106£10.106£8644£6854
Total Assets Less Current Liabilities£1787£88.830£-415£-9804£-11.915£-13.374£-14.433£10.106———
Cash Bank On Hand—£197£8500£0£520£32£123£207———
Debtors£1550£107.344£129.144£34.542£31.911£15.670£14.219£12.065———
Other Debtors£1550£17.891£0————————
Creditors—£18.711£138.059£44.346£44.346£45.305£44.978£42.221£42.222£-8386£-6218
Trade Creditors Trade Payables—£18.711£89.678£32.714£32.714£33.865—————
Number Shares Allotted100100100100———————
Par Value Share£1——————————
Average Number Employees During Period————0111000
Accrued Liabilities Deferred Income————————£850£850£700
Amounts Owed By Group Undertakings—£0£113.016£17.461£15.670£15.670£14.219£12.065———
Amounts Owed To Parent Entities—£88.633£0————————
Amounts Owed To Parent Undertaking After One Year£0£88.633—————————
Called Up Share Capital£100£100—————————
Cash Bank In Hand£240£197—————————
Comprehensive Income Expense—£-1£-612————————
Creditors Due After One Year£14.929£88.633—————————
Creditors Due Within One Year£3£18.711—————————
Net Assets Liabilities Including Pension Asset Liability£-13.142£197—————————
Nominal Value Allotted Share Capital——£1£1———————
Other Creditors After One Year£14.929£0—————————
Other Reserves£0£13.340—————————
Other Taxation Social Security Payable——£28.319£8944£8944£8944—————
Prepayments Accrued Income—£89.453£-74.376£618£0——————
Profit Loss Account Reserve£-13.242£-13.243—————————
Share Capital Allotted Called Up Paid£100£100—————————
Shareholder Funds£-13.142£197—————————
Trade Debtors Trade Receivables—£0£90.504£16.463£16.241£16.229—————
Transfers To From Retained Earnings Increase Decrease In Equity—£13.340£-13.340————————
Value-added Tax Payable——£20.062£2688£2688£2496—————
Value Shares Allotted—£1—————————

Documentos

Micro-entity accounts

16/4/2026

Ver

Gazette Filings Brought Up To Date

25/3/2026

Gazette Notice Compulsory

24/3/2026

Confirmation statement

18/3/2026

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2023

Archivado: 31/12/2023

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2022

Archivado: 31/12/2022

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2021

Archivado: 31/12/2021

Ver

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Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2020

Archivado: 31/12/2020

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Ratio de liquidez corriente (2015)Ratio de liquidez corriente
5,75×
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
-21 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
-20,7 %
Activo circulante neto (2024)Activo circulante neto
6854 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2014 vs. 2015)
-0,8 %
Activo circulante neto interanual (2014 vs. 2015)
+4870,9 %
Activos totales interanuales (2015 vs. 2016)
+100,8 %
Activo circulante neto interanual (2015 vs. 2016)
-100,5 %
Activo circulante neto interanual (2016 vs. 2017)
-2262,4 %
  2. –
  3. –
  4. –TECSOLIS LTD
Activo circulante neto interanual (2017 vs. 2018)
-21,5 %
Activo circulante neto interanual (2018 vs. 2019)
-12,2 %
Activos totales interanuales (2019 vs. 2020)
+450 %
Activo circulante neto interanual (2019 vs. 2020)
-7,9 %
Activo circulante neto interanual (2020 vs. 2021)
+170 %
Activos totales interanuales (2021 vs. 2022)
+1737,5 %
Activos totales interanuales (2022 vs. 2023)
-22,9 %
Activo circulante neto interanual (2022 vs. 2023)
-14,5 %
Activos totales interanuales (2023 vs. 2024)
-21 %
Activo circulante neto interanual (2023 vs. 2024)
-20,7 %

Capital circulante y liquidez

Ratio de liquidez corriente (2014)
596,67×
Activo circulante neto (2014)
1787 GBP
Ratio de liquidez corriente (2015)
5,75×
Activo circulante neto (2015)
88.830 GBP
Activo circulante neto (2016)
-415 GBP
Activo circulante neto (2017)
-9804 GBP
Activo circulante neto (2018)
-11.915 GBP
Activo circulante neto (2019)
-13.374 GBP
Activo circulante neto (2020)
-14.433 GBP
Activo circulante neto (2021)
10.106 GBP
Activo circulante neto (2022)
10.106 GBP
Activo circulante neto (2023)
8644 GBP
Activo circulante neto (2024)
6854 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
London