Ltd Facts The UK company register, as filed

Register entry · No. 04345013

TENSATOR GROUP LIMITED

Active Private Limited Company Incorporated 24 Dec 2001

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 12 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    10

  6. Names

    1. TENSATOR GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Robert McPherson Director Director 22 Jun 2015 — January 1973 British · England
Nathan Michael Cook Chief Financial Officer Director 21 Sep 2022 — August 1975 British · England
W23S DIRECTORS LIMITED Corporate director 28 Apr 2026 — —
COSSEY COSEC SERVICES LIMITED Corporate secretary 28 Apr 2026 — —
Jeremy Guy Peter Williman Director 26 Oct 2026 — February 1968 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tensator Holdings Ltd company · 06643659 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TENSATOR GROUP LIMITED still trading?

The register shows TENSATOR GROUP LIMITED as active.

What does TENSATOR GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TENSATOR GROUP LIMITED set up?

It was incorporated on 24 December 2001.

When are TENSATOR GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TENSATOR GROUP LIMITED's next confirmation statement due?

By 12 April 2027.

Who runs TENSATOR GROUP LIMITED?

TENSATOR GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC226642 THE GT4 GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2001 70100 · Activities of head offices
  2. 04345806 CAMTEX CORPORATION LIMITED Active Private Limited Company Inc. 28 Dec 2001 70100 · Activities of head offices
  3. 04342869 BRIGGS & FORRESTER GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2001 70100 · Activities of head offices
  4. 04343035 QUADRANT GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2001 70100 · Activities of head offices
  5. 04342004 K A HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 2001 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House