TOURMALINE ASSOCIATES UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. This assessment is due to the company having full support from its investment Tourmaline Europe LLP for which the LLP's projected forecasts were reviewed and were seen to demonstrate sufficient funds and cash flows to be able to manage the Company and LLP's liabilities as they fall due for a period of not less than 12 months from the approval date of the financial statements.”
Group structure
- TOURMALINE ASSOCIATES UK LIMITED · parent
- Tourmaline Europe LLP 1%
Significant events
- “Increased levels of turnover from broking services combined with customer additions”
- “Change in macroeconomic conditions”
- “Turnover from broking services increased 24% from £30.5m to £37.7m. The increase was a result of increased trading volume due to macroeconomic conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-04-27 | — | — |
| HANTMAN, Aaron Samuel | Director | 2022-06-01 | Oct 1973 | American |
| HIGDON III, Henry Grover | Director | 2022-06-01 | Nov 1976 | American |
| TOURMALINE PARTNERS, LLC | Corporate Director | 2011-04-27 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSTEIN, Jonathan H | Director | 2011-04-27 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Turnbull Hale, Jr. | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-15 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-21 | AA | accounts | Accounts with accounts type full | |
| 2020-06-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-06-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-04 | AA | accounts | Accounts with accounts type full |
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