TENAX CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEVERNE, Alexander Luke | Secretary | 2023-04-18 | — | — |
| FIGNA, Massimo | Director | 2004-10-14 | Sep 1969 | English |
| MAK, Wai Lam William | Director | 2020-08-24 | Oct 1963 | Hong Konger |
| YU, Lingzhi | Director | 2020-08-24 | Oct 1976 | Chinese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRITT, John | Secretary | 2009-01-01 | 2021-06-21 |
| BLAGDEN, Dean | Secretary | 2022-10-18 | 2023-04-18 |
| CARVILL, Mel Gerard | Secretary | 2004-07-30 | 2004-10-14 |
| GOURLEZ DE LAMOTTE, Adrien | Secretary | 2021-06-21 | 2022-10-18 |
| PALMER, David Alan | Secretary | 2004-10-14 | 2006-04-21 |
| WATKINS, Nicholas James | Secretary | 2006-04-21 | 2009-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-30 | 2004-07-30 |
| CARVILL, Mel Gerard | Director | 2004-07-30 | 2019-07-31 |
| GULLETT, Robert Power | Director | 2009-05-13 | 2013-04-12 |
| PALMER, David Alan | Director | 2004-07-30 | 2009-02-06 |
| PRIESTLEY, Leslie William | Director | 2005-01-24 | 2013-09-06 |
| SETBON, Philippe | Director | 2009-04-16 | 2011-03-28 |
| SOLLAZZO, Bruno | Director | 2012-03-01 | 2014-08-28 |
| WATKINS, Nicholas James | Director | 2004-10-14 | 2014-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelidade Companhia De Seguros, S.A. | Corporate entity | Shares 75–100% | 2020-08-24 | Ceased 2020-08-24 |
| Massimo Figna | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-08-24 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | CH01 | officers | Change person director company with change date | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-05 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-07-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-07-21 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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