TESS MANAGEMENT LIMITED
Company details
- Registered name
- TESS MANAGEMENT LIMITED
- Company number
- 04818565
- Registered office
- FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL, ENGLAND · 200 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 July 2003
- Status
- Active
- Age
- 23 years
- Previous names
- INDEPENDENT MODELS LIMITED (to 24 Nov 2009) · ICM MODELS LIMITED (to 24 Nov 2009)
- Nature of business (SIC)
- 90020 — Support activities to performing arts
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Jul 2027
- Confirmation statement — last
- 02 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 138 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2016 | Director resigned | POSNER, Lyndsey Ann | — |
| 13/05/2016 | Secretary resigned | POSNER, Lyndsey Ann | — |
| 06/04/2016 | Person with significant control added | — | Tess Management Holdings Limited |
| 07/09/2010 | Director appointed | — | EDWARDS, Victoria Anne |
| 02/02/2010 | Charge registered | — | Charge of deposit |
| 24/11/2009 | Registered name changed | ICM MODELS LIMITED | INDEPENDENT MODELS LIMITED |
| 24/11/2009 | Registered name changed | INDEPENDENT MODELS LIMITED | TESS MANAGEMENT LIMITED |
| 20/11/2009 | Director resigned | THOMAS, Rhodri Mel | — |
| 20/11/2009 | Director resigned | PAPPAS, Michael George | — |
| 20/11/2009 | Director resigned | LEVENTIS, Christodoulos Robert | — |
| 20/11/2009 | Director resigned | HEATH, Barrie Duncan | — |
| 29/04/2009 | Director appointed | — | THOMAS, Rhodri Mel |
| 16/01/2009 | Director resigned | SEMEL, John | — |
| 17/10/2008 | Director resigned | MYALL, Gavin | — |
| 10/10/2008 | Director appointed | — | STEEL, Sian Louise |
| 14/02/2007 | Director appointed | — | SEMEL, John |
| 10/11/2006 | Director resigned | LAYTON, Charles Lewis | — |
| 01/01/2005 | Director appointed | — | LEVENTIS, Christodoulos Robert |
| 17/10/2003 | Director appointed | — | PAPPAS, Michael George |
| 17/10/2003 | Director appointed | — | MYALL, Gavin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,723 ▼ 3.5% | 1,787 |
| Employees (avg) | 6 | 6 |
Documents for TESS MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About TESS MANAGEMENT LIMITED (04818565)
TESS MANAGEMENT LIMITED is a private limited company incorporated on 2 July 2003 and registered in the United Kingdom under company number 04818565. Its registered office is at FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL, ENGLAND. The recorded nature of business is support activities to performing arts (SIC 90020). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Tess Management Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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Support activities to performing arts across UK registers
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