TL

TENDERMASTER LIMITED

Active

Company number 04051447

Beckenham · Incorporated 11 August 2000

409-411 Croydon Road, Beckenham, Kent, BR3 3PP

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

TENDERMASTER LIMITED is an active private limited company incorporated on 11 August 2000 and registered in England and Wales. Its registered office is at 409-411 Croydon Road, Beckenham, Kent, BR3 3PP. Its principal activity is dormant company (SIC 99999).

Mr Jeremy Francis Gautrey Otter is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ELLIS, Timothy James (appointed 11 August 2000) and OTTER, Jeremy Francis Gautrey (appointed 11 August 2000). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 29 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 11 August 2026. The next is due by 25 August 2027. Companies House holds 68 filings for this company, most recently an accounts filing on 29 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 August 2026
Next due
25 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

11 August 2000
ET
11 August 2000
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 August 2000
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 August 2000
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Director · Resigned
11 August 2000
OF
OTTER, Frances
Secretary · Resigned
11 August 2000

Persons with significant control

PS
Mr Jeremy Francis Gautrey Otter
Born April 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Dormant
Accounts
11 August 2021 View
Accounts With Accounts Type Dormant
Accounts
27 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Dormant
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2012 View
Accounts With Accounts Type Dormant
Accounts
25 August 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2011 View
Change Person Secretary Company With Change Date
Officers
27 August 2011 View
Change Person Director Company With Change Date
Officers
27 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Address
18 April 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Dormant
Accounts
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Dormant
Accounts
3 September 2004 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Dormant
Accounts
9 September 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Address
28 November 2002 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Accounts
31 January 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 January 2001 View
Re Registration Memorandum Articles
Incorporation
12 January 2001 View
Legacy
Reregistration
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Incorporation Company
Incorporation
11 August 2000 View

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