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TELEMACHUS NEWCO LIMITED (09422696)

TELEMACHUS NEWCO LIMITED (09422696) is an active UK company. incorporated on 4 February 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TELEMACHUS NEWCO LIMITED has been registered for 11 years. Current directors include PERERA, Armand Chimmaya.

Company Number
09422696
Status
active
Type
ltd
Incorporated
4 February 2015
Age
11 years
Address
C/O Property Accounting Services Limited 93 Dollis Road, London, N3 1RE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PERERA, Armand Chimmaya
SIC Codes
82990

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Introduction
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TELEMACHUS NEWCO LIMITED

TELEMACHUS NEWCO LIMITED is an active company incorporated on 4 February 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TELEMACHUS NEWCO LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09422696

LTD Company

Age

11 Years

Incorporated 4 February 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

C/O Property Accounting Services Limited 93 Dollis Road Finchley London, N3 1RE,

Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Feb 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

APERIO LIMITED

Active
Finchley, LondonN3 1RE
Corporate secretary
Appointed 01 Jun 2023

PERERA, Armand Chimmaya

Active
Dollis Road, LondonN3 1RE
Born February 1969
Director
Appointed 04 Feb 2015

APERIO LIMITED

Resigned
Finchley, LondonN3 1RE
Corporate secretary
Appointed 10 Feb 2021
Resigned 19 Jul 2022

APERIO LLP

Resigned
Dollis Road, LondonN3 1RE
Corporate secretary
Appointed 04 Feb 2015
Resigned 05 Jan 2021

Persons with significant control

1

Homer Newco Limited

Active
93 Dollis Road, LondonN3 1RE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
27 June 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
27 June 2023
TM02Termination of Secretary
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
16 February 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
16 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 November 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
2 November 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Incorporation Company
4 February 2015
NEWINCIncorporation