TEKMAR HOLDINGS LIMITED
Company details
- Registered name
- TEKMAR HOLDINGS LIMITED
- Company number
- 07725068
- Registered office
- GRINDON WAY AYCLIFFE BUSINESS PARK, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 August 2011
- Status
- Active
- Age
- 15 years
- Previous names
- AGHOCO 1060 LIMITED (to 18 Nov 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 29 Sept 2024
- Confirmation statement — next due
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 2025
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.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 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 |
|---|---|---|---|
| 29/08/2025 | Director resigned | WILKINSON, Leanne | — |
| 29/08/2025 | Director appointed | — | LANIGAN, Philip Nicholas |
| 13/09/2024 | Director resigned | MACDONALD, Alasdair, Mr. | — |
| 02/09/2024 | Director appointed | — | TURNER, Richard John |
| 31/03/2023 | Director resigned | BULMER, Derek | — |
| 31/03/2023 | Director appointed | — | WILKINSON, Leanne |
| 30/11/2021 | Director resigned | HURST, Sue | — |
| 01/06/2021 | Director appointed | — | BULMER, Derek |
| 20/08/2020 | Director resigned | RITCHIE-BLAND, James Thomas | — |
| 26/04/2019 | Charge registered | — | A registered charge |
| 20/06/2018 | Director resigned | TERRY, Kenneth John | — |
| 20/06/2018 | Director resigned | JACOVOU, Jacovos George | — |
| 20/06/2018 | Director resigned | CUNNINGHAM, James Alan | — |
| 06/04/2016 | Person with significant control added | — | Tekmar Limited |
| 31/07/2015 | Director resigned | TURNER, Colin Geoffrey | — |
| 17/06/2015 | Director appointed | — | HURST, Sue |
| 20/05/2015 | Charge registered | — | A registered charge |
| 18/11/2013 | Registered name changed | AGHOCO 1060 LIMITED | TEKMAR HOLDINGS LIMITED |
| 10/10/2013 | Director resigned | GREVES, Phil | — |
| 10/10/2013 | Director appointed | — | MACDONALD, Alasdair, Mr. |
Financial highlights
No figures could be read from the accounts filed on 06 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TEKMAR HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
4 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/07725068
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of TEKMAR HOLDINGS LIMITED?▾
Where is TEKMAR HOLDINGS LIMITED registered?▾
Who runs TEKMAR HOLDINGS LIMITED?▾
What is the SIC code of TEKMAR HOLDINGS LIMITED?▾
Who controls TEKMAR HOLDINGS LIMITED?▾
When are the next accounts of TEKMAR HOLDINGS LIMITED due?▾
Does TEKMAR HOLDINGS LIMITED have any outstanding charges?▾
About TEKMAR HOLDINGS LIMITED (07725068)
TEKMAR HOLDINGS LIMITED is a private limited company incorporated on 1 August 2011 and registered in the United Kingdom under company number 07725068. Its registered office is at GRINDON WAY AYCLIFFE BUSINESS PARK, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 29 September 2024. 17 active officers are on record , and the person with significant control is Tekmar Limited. 4 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 10 September 2026.
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.