Annual accounts
Small 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
TAVEX GOLD LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tavex, 110 Hatton Garden, London EC1N 8LY
- Classification (SIC)
- Agents specialised in the sale of other particular products (46.18 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/08/2026View PDF (2 pages)
Change of details for Alar Tamming as a person with significant control on 2026-01-01
- 23/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-19 with no updates
- 01/07/2025View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
- 03/02/2025View PDF (1 pages)
Registered office address changed from , Southbank House Black Prince Road, London, SE1 7SJ, England to Tavex 110 Hatton Garden London EC1N 8LY on 2025-02-03
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
02/01/2027Filing deadline
Last statement 19/12/2025Due 02/01/2027
- Next statement date
- 19/12/2026
- Last statement dated
- 19/12/2025
Financial performance
The latest figures TAVEX GOLD LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-729.48K2025
-28.76%vs 20242024: £-566.54K
Total Assets
£8.09M2025
213.20%vs 20242024: £2.58M
Cash in Bank
£2.77M2025
309.57%vs 20242024: £676.09K
Total Liabilities
£8.82M2025
180.01%vs 20242024: £3.15M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 180.01% on 2024. See the full financial analysis for TAVEX GOLD LIMITED.
The full financial record
Four ways through TAVEX GOLD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +657% 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 | 0 | 0 |
| 2024 | 0 | -6 |
| 2023 | 6 | +2 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 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 | 24/01/2018–02/10/2020 | 5 | |
| Director | 24/01/2018–19/12/2019 | 14 | |
| Director | 28/05/2019–16/10/2020 | 0 | |
| Director | 21/05/2024–Present | 0 | |
| Director | 01/10/2020–Present | 2 | |
| Director | 24/01/2018–21/05/2024 | 52 | |
| Director | 24/01/2018–Present | 49 | |
| Director | 24/01/2018–03/05/2018 | 19 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 24/01/2018–Present | 0 | |
| 15/07/2024–Present | 49 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 03/12/2018
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 07/08/2026
- 1 month ago
What changed in the last year
- Officer changesLatest 07/08/2026
- Confirmation statementLatest 23/12/2025
Filing timeline
- 07/08/2026View PDF (2 pages)
Change of details for Alar Tamming as a person with significant control on 2026-01-01
- 23/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-19 with no updates
- 01/07/2025View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
- 03/02/2025View PDF (1 pages)
Registered office address changed from , Southbank House Black Prince Road, London, SE1 7SJ, England to Tavex 110 Hatton Garden London EC1N 8LY on 2025-02-03
- 03/02/2025View PDF (1 pages)
Registered office address changed from , 110 Hatton Garden 110 Hatton Garden, London, EC1N 8LY, England to Tavex 110 Hatton Garden London EC1N 8LY on 2025-02-03
- 19/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-19 with no updates
- 27/08/2024View PDF (2 pages)
Change of details for Alar Tamming as a person with significant control on 2024-07-15
- 27/08/2024View PDF (2 pages)
Notification of Kuno Rääk as a person with significant control on 2024-07-15
- 03/06/2024View PDF (2 pages)
Appointment of Mr Roland Erich Uriko as a director on 2024-05-21
- 03/06/2024View PDF (1 pages)
Termination of appointment of Jüri Martin as a director on 2024-05-21
- 08/05/2024View PDF (11 pages)
Accounts for a small company made up to 2023-12-31
- 19/12/2023View PDF (2 pages)
Director's details changed for Mr Priit Rinken on 2023-12-07
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About TAVEX GOLD LIMITED
A short description of the company, written from its Companies House record.
TAVEX GOLD LIMITED is a private limited company registered in the United Kingdom, based in Tavex, 110 Hatton Garden, London EC1N 8LY. Companies House classifies its business as Agents specialised in the sale of other particular products. It has been on the register for 8 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £-729.48K and 0 employees.
TAVEX GOLD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TAVEX GOLD LIMITED under one registered business activity: Agents specialised in the sale of other particular products (46.18 - SIC 2007).
TAVEX GOLD LIMITED is recorded as active on the Companies House register, and has been on it since 24/01/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £-729.48K, total assets of £8.09M, cash in bank of £2.77M and total liabilities of £8.82M.
The most recent document on the record is dated 07/08/2026: Change of details for Alar Tamming as a person with significant control on 2026-01-01, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/01/2027.
Companies House lists 8 officers (3 currently in post) and 2 people with significant control.