TALLIS AMOS GROUP LIMITED

Key Data

Status

Active

Company No.

04697211

Incorporation date

13/03/2003

Size

Full

Classification

Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

05/06/2025

Registration of charge 046972110008, created on 2025-06-04

View PDF (16 pages)

02/06/2025

Termination of appointment of Mark John Smith as a director on 2024-05-31

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

03/04/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (6 pages)

07/11/2023

Termination of appointment of Glyn Harold Jones as a director on 2023-06-27

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

19/06/2023

Appointment of Mr Mark John Smith as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Appointment of Mr Thomas William Shakeshaft as a director on 2023-06-14

View PDF (2 pages)

12/05/2023

Sub-division of shares on 2023-03-01

View PDF (4 pages)

11/04/2023

Second filing for the appointment of Mr Glyn Jones as a director

View PDF (3 pages)

23/03/2023

Change of share class name or designation

View PDF (2 pages)

23/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (4 pages)

23/03/2023

Appointment of Mr Glyn Jones as a director on 2023-03-01

View PDF (3 pages)

23/03/2023

Resolutions

View PDF (3 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (12 pages)

23/03/2023

Resolutions

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (5 pages)

15/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Purchase of own shares.

View PDF (3 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-11-30

View PDF (4 pages)

15/12/2022

Appointment of Mr Matthew Thompson as a director on 2022-12-12

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
121
5.67M
-
0.00
1.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Mark John	Director	14/06/2023 - 31/05/2024	-
Tallis, Christopher James	Director	13/03/2003 - 01/03/2021	1
Tallis, Gillian Mary	Director	13/03/2003 - 14/05/2012	2
Tallis, Benjamin James	Director	01/06/2006 - Present	8
Tullett, David John	Director	15/05/2012 - 01/04/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TALLIS AMOS GROUP LIMITED

TALLIS AMOS GROUP LIMITED is an(a) Active company incorporated on 13/03/2003 with the registered office located at Tallis Amos Group Limited, Hinton On The Green, Evesham WR11 2QT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALLIS AMOS GROUP LIMITED?

TALLIS AMOS GROUP LIMITED is currently Active. It was registered on 13/03/2003 .

Where is TALLIS AMOS GROUP LIMITED located?

TALLIS AMOS GROUP LIMITED is registered at Tallis Amos Group Limited, Hinton On The Green, Evesham WR11 2QT.

What does TALLIS AMOS GROUP LIMITED do?

TALLIS AMOS GROUP LIMITED operates in the Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007) sector.

What is the latest filing for TALLIS AMOS GROUP LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.