Ltd Facts The UK company register, as filed

Register entry · No. 09388588

TAS GB SOLUTIONS LTD

Active Private Limited Company Incorporated 14 Jan 2015

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1 to look at 9 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (8 Jun 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 10 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    3 owners on file.

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

    Net assets £144,283.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE S.02 1 WHITEHALL RIVERSIDE, RIVERSIDE WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4BN

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TAS GB SOLUTIONS LTD current
    2. INFRAXIS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £390,075 £144,283 10
31 Dec 2024 not published not published £280,342 £303,606 12
31 Dec 2023 not published not published £101,276 £163,927 16
31 Dec 2022 not published not published £158,013 £73,463 16
31 Dec 2021 not published not published £107,167 £50,677 19
31 Dec 2020 not published not published £9,403 £51,366 22

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Cristiano Vigano Director 8 Jun 2026 — July 1971 Italian · Italy
Davide Carnevali Director 1 Jul 2026 — December 1983 Italian · Italy

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Manfred Thomi Significant influence or control 6 Apr 2016 — January 1960 Swiss · Switzerland
Mr Valentino Bravi Significant influence or control 22 Jan 2024 — March 1957 Italian · Italy
Tas S.P.A. company · Mi2567369 · Italy Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 17 Dec 2025 — —

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 TAS GB SOLUTIONS LTD still trading?

The register shows TAS GB SOLUTIONS LTD as active.

What does TAS GB SOLUTIONS LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was TAS GB SOLUTIONS LTD set up?

It was incorporated on 14 January 2015.

When are TAS GB SOLUTIONS LTD's accounts due?

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

When is TAS GB SOLUTIONS LTD's next confirmation statement due?

By 10 February 2027.

Who runs TAS GB SOLUTIONS LTD?

TAS GB SOLUTIONS LTD has 2 current directors. They're listed under People on this page.

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  3. 09933583 GOLDRECK EXPRESS LTD Active Private Limited Company Inc. 31 Dec 2015 43390 · Other building completion and finishing
  4. 09933561 MID KENT MEZZANINE LIMITED Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.
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The file

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