TURQUOISE INTERNATIONAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year we made a number of follow-on investments to support our portfolio, and have started work on a number of exits that are expected during the coming year. We are also working on setting up our next fund.”
- “During the year we took on several significant advisory mandates which are due to complete in the coming year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Elisha Margaret | Secretary | 2002-06-24 | — | British |
| NAINI, Ali | Director | 2002-06-24 | Jan 1967 | British |
| THOMAS, Ian Richard | Director | 2007-11-02 | May 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-13 | 2002-06-24 |
| WRIGHT, Francis Gideon Fitzwalter | Director | 2020-02-18 | 2024-02-29 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-06-13 | 2002-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Elisha Kelly | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Ali Naini | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-29 | AA | accounts | Accounts with accounts type full | |
| 2020-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2020-03-09 | AA | accounts | Accounts with accounts type full | |
| 2020-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2019-07-08 | CH01 | officers | Change person director company with change date | |
| 2019-07-08 | CH01 | officers | Change person director company with change date | |
| 2019-07-08 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one