Introduction
Watch Company
T
TECHNO AMPEX GROUP LIMITED
TECHNO AMPEX GROUP LIMITED is an active company incorporated on 3 July 2018 with the registered office located in Mayfair. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. TECHNO AMPEX GROUP LIMITED was registered 7 years ago.(SIC: 41201, 42220, 43320, 43390)
Status
active
Active since 7 years ago
Company No
11444888
LTD Company
Age
7 Years
Incorporated 3 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
TECHNO AMPEX GROUP UK LIMITED
From: 17 February 2020To: 18 February 2020
RACE-CAP LIMITED
From: 3 July 2018To: 17 February 2020
Address
2nd Floor, Berkeley Square House Berkeley Square Mayfair, W1J 6BD,
Previous Addresses
2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 7 October 2020To: 9 May 2022
St Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom
From: 3 July 2018To: 7 October 2020
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SAYEGH, Ghassan
ActiveBerkeley Square, MayfairW1J 6BD
Born October 1981
Director
Appointed 09 Nov 2020
SAYEGH, Ghassan
Berkeley Square, MayfairW1J 6BD
Born October 1981
Director
09 Nov 2020
Active
SAYEGH, Marwan, Mr.
ActiveBerkeley Square, MayfairW1J 6BD
Born October 1979
Director
Appointed 30 Oct 2021
SAYEGH, Marwan, Mr.
Berkeley Square, MayfairW1J 6BD
Born October 1979
Director
30 Oct 2021
Active
ABOU-HASSAN, Rabeeh
Resigned10 Salisbury Square, LondonEC4Y 8EH
Born January 1982
Director
Appointed 10 Mar 2020
Resigned 23 Apr 2020
ABOU-HASSAN, Rabeeh
10 Salisbury Square, LondonEC4Y 8EH
Born January 1982
Director
10 Mar 2020
Resigned 23 Apr 2020
Resigned
ROWLAND, Anthony John
Resigned10 Salisbury Square, LondonEC4Y 8EH
Born December 1974
Director
Appointed 03 Jul 2018
Resigned 22 Sept 2021
ROWLAND, Anthony John
10 Salisbury Square, LondonEC4Y 8EH
Born December 1974
Director
03 Jul 2018
Resigned 22 Sept 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marwan Sayegh
ActiveBerkeley Square, LondonW1J 6BD
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2022
Mr Marwan Sayegh
Berkeley Square, LondonW1J 6BD
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2022
Active
Mr Ghassan Sayegh
ActiveBerkeley Square, MayfairW1J 6BD
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2020
Mr Ghassan Sayegh
Berkeley Square, MayfairW1J 6BD
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2020
Active
Race-Cap Uk Limited
Ceased10 Salisbury Square, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Ceased 14 Feb 2020
Race-Cap Uk Limited
10 Salisbury Square, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2018
Ceased 14 Feb 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
18 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2023
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
16 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2020
16 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2020
6 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2018