Ltd Facts The UK company register, as filed

Register entry · No. SC517423

TSG UK SOLUTIONS LTD

Active Private Limited Company Incorporated 7 Oct 2015

Checks

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

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    Charges

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

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    Insolvency

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    Last filed accounts

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

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 8 Mar 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Oct 2015 (11 years ago).

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

  1. Registered office

    FLOOR 3, 1-4, ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA

    As filed with Companies House.

  2. Nature of business

    • 24510 Casting of iron
    • 28290 Manufacture of other general-purpose machinery n.e.c.
    • 43210 Electrical installation

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TSG UK SOLUTIONS LTD current
    2. TOKHEIM SOLUTIONS UK LIMITED earlier

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Henry Thomas Simpson Director 25 Sep 2019 — January 1966 British · England
Jean-Marc Vincent Alfred Bianchi Director 12 Oct 2020 — September 1969 French · France
VIALEX COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 13 May 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tsg Luxco Holdings S.A.R.L. company · Registre De Commerce Et Des Societes De Luxembourg B119.182 · Luxembourg Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Jun 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 TSG UK SOLUTIONS LTD still trading?

The register shows TSG UK SOLUTIONS LTD as active.

What does TSG UK SOLUTIONS LTD do?

It files these industry codes 24510 (Casting of iron); 28290 (Manufacture of other general-purpose machinery n.e.c.); 43210 (Electrical installation).

When was TSG UK SOLUTIONS LTD set up?

It was incorporated on 7 October 2015.

When are TSG UK SOLUTIONS LTD's accounts due?

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

When is TSG UK SOLUTIONS LTD's next confirmation statement due?

By 8 March 2027.

Who runs TSG UK SOLUTIONS LTD?

TSG UK SOLUTIONS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (24510), active, set up around the same time. More in this industry →

  1. 10396714 CASTING SERVICES ENGINEERING LTD Active Private Limited Company Inc. 27 Sep 2016 24510 · Casting of iron
  2. 10273615 DUCTILE CASTINGS LIMITED Active Private Limited Company Inc. 12 Jul 2016 24510 · Casting of iron
  3. 09575614 WANG & YAN LIMITED Active Private Limited Company Inc. 5 May 2015 24510 · Casting of iron
  4. 09301505 THOMAS DUDLEY FOUNDRY LIMITED Active Private Limited Company Inc. 7 Nov 2014 24510 · Casting of iron

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House