TL

TULESMERE LIMITED

Active

Company number 05272616

London · Incorporated 28 October 2004

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

TULESMERE LIMITED is an active private limited company incorporated on 28 October 2004 and registered in England and Wales. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Pedro Antonio Pasquin Echanove 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 sole director is WELLING, Aaron William (appointed 31 March 2017). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Eight 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 total-exemption-full accounts, made up to 31 December 2025, were filed on 23 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. Companies House holds 70 filings for this company, most recently an accounts filing on 23 July 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
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

WA
WELLING, Aaron William
Director
31 March 2017
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
24 January 2005
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
19 November 2014
HW
HAWES, William Robert
Director · Resigned
30 April 2010
BL
BELFORD LLC
Corporate Director · Resigned
24 January 2005
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 October 2004
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 October 2004
AL
ANNAN LIMITED
Corporate Director · Resigned
28 October 2004
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 October 2004

Persons with significant control

PS
Mr Pedro Antonio Pasquin Echanove
Born November 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Appoint Corporate Director Company With Name
Officers
19 November 2014 View
Appoint Corporate Director Company With Name Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Small
Accounts
8 August 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Corporate Director Company With Change Date
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2009 View
Change Corporate Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Annual Return
1 November 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Accounts
13 December 2005 View
Legacy
Annual Return
31 October 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Accounts
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Incorporation Company
Incorporation
28 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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