Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
TAS GB SOLUTIONS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 12a Bank House, 27 King Street, Leeds LS1 2HL
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/08/2026View PDF (1 pages)
Termination of appointment of Manfred Thomi as a director on 2026-08-07
- 26/08/2026View PDF (1 pages)
Termination of appointment of Valentino Bravi as a director on 2026-08-07
- 13/07/2026View PDF (2 pages)
Appointment of Mr Davide Carnevali as a director on 2026-07-01
- 30/03/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2026-01-27
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/02/2027Filing deadline
Last statement 27/01/2026Due 10/02/2027
- Next statement date
- 27/01/2027
- Last statement dated
- 27/01/2026
Financial performance
The latest figures TAS GB SOLUTIONS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£144.28K2025
-52.48%vs 20242024: £303.61K
Total Assets
£440.59K2025
20.34%vs 20242024: £366.12K
Cash in Bank
£390.08K2025
39.14%vs 20242024: £280.34K
Total Liabilities
£296.31K2025
373.97%vs 20242024: £62.52K
Employees
102025
-2vs 20242024: 12
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 373.97% on 2024. See the full financial analysis for TAS GB SOLUTIONS LTD.
The full financial record
Four ways through TAS GB SOLUTIONS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | -2 |
| 2024 | 12 | -4 |
| 2023 | 16 | 0 |
| 2022 | 16 | -3 |
| 2021 | 19 | – |
Reported employee count decreased from 19 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/03/2022–01/03/2022 | 0 | |
| Director | 08/06/2026–Present | 3 | |
| Director | 30/06/2020–25/01/2022 | 0 | |
| Director | 25/01/2022–07/08/2026 | 0 | |
| Director | 25/01/2022–07/08/2026 | 0 | |
| Director | 01/03/2022–01/03/2022 | 0 | |
| Director | 01/07/2026–Present | 0 | |
| Director | 14/01/2015–30/06/2020 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 05/04/2016–Present | 0 | |
| 22/01/2024–Present | 0 | |
| 17/12/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 31/01/2023
- Last 12 months
- 7
- +5 vs the year before
- Most recent filing
- 26/08/2026
- 1 month ago
What changed in the last year
- Officer changes (4)Latest 26/08/2026
- Confirmation statement (2)Latest 30/03/2026
- Accounts filedLatest 18/03/2026
Filing timeline
- 26/08/2026View PDF (1 pages)
Termination of appointment of Manfred Thomi as a director on 2026-08-07
- 26/08/2026View PDF (1 pages)
Termination of appointment of Valentino Bravi as a director on 2026-08-07
- 13/07/2026View PDF (2 pages)
Appointment of Mr Davide Carnevali as a director on 2026-07-01
- 30/03/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2026-01-27
- 18/03/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-12-31
- 11/03/2026View PDF (2 pages)
Notification of Tas S.P.A. as a person with significant control on 2025-12-17
- 09/03/2026View PDF (4 pages)
Confirmation statement made on 2026-01-27 with no updates
- 09/07/2025View PDF (3 pages)
Certificate of change of name
- 11/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-27 with no updates
- 17/09/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-12-31
- 16/04/2024View PDF (2 pages)
Change of details for Mr Manfred Thomi as a person with significant control on 2024-01-22
- 16/04/2024View PDF (2 pages)
Notification of Valentino Bravi as a person with significant control on 2024-01-22
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About TAS GB SOLUTIONS LTD
A short description of the company, written from its Companies House record.
TAS GB SOLUTIONS LTD is a private limited company registered in the United Kingdom, based in Suite 12a Bank House, 27 King Street, Leeds LS1 2HL. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 11 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £144.28K and 10 employees.
TAS GB SOLUTIONS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TAS GB SOLUTIONS LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
TAS GB SOLUTIONS LTD is recorded as active on the Companies House register, and has been on it since 14/01/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £144.28K, total assets of £440.59K, cash in bank of £390.08K and total liabilities of £296.31K.
The most recent document on the record is dated 26/08/2026: Termination of appointment of Manfred Thomi as a director on 2026-08-07, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 10/02/2027.
Companies House lists 8 officers (2 currently in post) and 4 people with significant control.