opendata.bot
Company number
08064579

TEKMAR EBT LIMITED

Officer · LANIGAN, Philip Nicholas and 14 others
Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

Registered name
TEKMAR EBT LIMITED
Company number
08064579
Registered office
Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
Company type
Private limited company
Incorporated on
10 May 2012
Status
Active
Age
14 years
Previous names
AGHOCO 1110 LIMITED (to 19 Nov 2013)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
29 Jun 2027
Accounts — last made up to
29 Sept 2025
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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 13 resigned

director
Appointed 29/08/2025
Active
director
Appointed 02/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tekmar Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/08/2025
director Appointed 02/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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, James
20/06/2018 Director resigned TERRY, Kenneth John
20/06/2018 Director resigned JACOVOU, Jacovos George
06/04/2016 Person with significant control added Tekmar Limited
17/06/2015 Director appointed HURST, Sue
19/11/2013 Registered name changed AGHOCO 1110 LIMITED TEKMAR EBT LIMITED
10/10/2013 Director resigned TURNER, Colin Geoffrey
10/10/2013 Director resigned GREVES, Phil
10/10/2013 Director appointed RITCHIE, James
10/10/2013 Director appointed MACDONALD, Alasdair, Mr.
10/10/2013 Director appointed JACOVOU, Jacovos George
14/06/2012 Corporate-nominee-director resigned INHOCO FORMATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. 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 EBT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts

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/08064579
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TEKMAR EBT LIMITED?
According to the official registry, the company number of TEKMAR EBT LIMITED is 08064579.
Where is TEKMAR EBT LIMITED registered?
The registered office is Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England.
Who runs TEKMAR EBT LIMITED?
LANIGAN, Philip Nicholas is listed among the officers of TEKMAR EBT LIMITED.
What is the SIC code of TEKMAR EBT LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls TEKMAR EBT LIMITED?
Tekmar Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of TEKMAR EBT LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 29 September 2025.

About TEKMAR EBT LIMITED (08064579)

TEKMAR EBT LIMITED is a private limited company incorporated on 10 May 2012 and registered in the United Kingdom under company number 08064579. Its registered office is at Grindon Way, 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 2025. 15 active officers are on record , and the person with significant control is Tekmar Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

Companies at the same registered office

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.