Ltd Facts The UK company register, as filed

Register entry · No. 09384309

TES MANAGEMENT PLC

Active Public Limited Company Incorporated 12 Jan 2015

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 11 Oct 2026 (27 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £218,680.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MCFADDENS LLP, 80, COLEMAN STREET, LONDON, ENGLAND, EC2R 5BJ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Oct 2026 · OVERDUE
    Last made up to
    27 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TES MANAGEMENT PLC current
    2. FUTURE ENERGY RESOURCES PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,750 £218,680 —
31 Dec 2024 not published not published £4,750 £218,680 —
31 Dec 2023 not published not published £4,750 £218,680 —
31 Dec 2022 not published not published £4,750 £218,680 —
31 Dec 2021 not published not published £4,750 £218,680 —
31 Dec 2020 not published not published £4,750 £19,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
CITY TOWER SECRETARIAL SERVICES LIMITED Corporate secretary 12 Jan 2015 — — British
Timothy Chawner Consultant Director 16 Sep 2019 — August 1965 British · Portugal
Edmund Newton Director Director 6 Jan 2020 — October 1963 Swiss · Switzerland
EAA HOLDINGS LIMITED Corporate director 16 Jun 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Eaa Holdings Limited company · Ic20131444 · United Arab Emirates Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors 16 Jun 2021 — —

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 TES MANAGEMENT PLC still trading?

The register shows TES MANAGEMENT PLC as active.

What does TES MANAGEMENT PLC do?

It files the industry code 64205 (Activities of financial services holding companies).

When was TES MANAGEMENT PLC set up?

It was incorporated on 12 January 2015.

When are TES MANAGEMENT PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is TES MANAGEMENT PLC's next confirmation statement due?

It was due on 11 October 2026 and is overdue.

Who runs TES MANAGEMENT PLC?

TES MANAGEMENT PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

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  2. 09928217 GROVEPOINT FINANCE LIMITED Active Private Limited Company Inc. 23 Dec 2015 64205 · Activities of financial services holding companies
  3. 09926917 APPAREL INVESTMENT LIMITED Active Private Limited Company Inc. 22 Dec 2015 64205 · Activities of financial services holding companies
  4. 09922454 THE OPTION MACHINE LTD Active Private Limited Company Inc. 18 Dec 2015 64205 · Activities of financial services holding companies
  5. 09919004 KIER (SOUTHAMPTON) INVESTMENT LIMITED Active Private Limited Company Inc. 16 Dec 2015 64205 · Activities of financial services holding companies

The file

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