TUNGSTEN TEN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- TUNGSTEN TEN LIMITED 2024-01-15 → present
- TUNGSTEN CORPORATION LIMITED 2022-06-23 → 2024-01-15
- TUNGSTEN CORPORATION PLC 2012-04-26 → 2022-06-23
- TUNGSTEN CORPORATION LIMITED 2012-03-28 → 2012-04-26
- PLUMBROOK LIMITED 2012-02-02 → 2012-03-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The ability of the Company to continue as a going concern is contingent on the ongoing viability of the Tungsten Automation group. The Tungsten Automation group meets its day-to-day working capital requirements through its cash balances and trading results.”
Group structure
- TUNGSTEN TEN LIMITED · parent
- Tungsten Corporation Guernsey Limited 100%
- Tungsten Automation England Limited 100%
- Tungsten Automation Ten Sdn Bhd 100%
- Tungsten Automation Ten GmbH 100%
- Tungsten Automation S.A.P.I de CV 100%
- Tungsten Automation EOOD 100%
- Tungsten Automation Private Limited 100%
Significant events
- “On May 27, 2025, Tungsten Automation group detected disruptions on certain internal IT systems, which was determined to be the result of a cybersecurity incident. This incident was limited to Tungsten Automation group's internal IT systems.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEFNER, Christian Jörg Franz | Director | 2022-06-20 | Oct 1968 | German |
| OBERHOLZER, Martin Gustav | Director | 2022-06-20 | Nov 1969 | Swiss |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEHRENS, Georgina Mary | Secretary | 2014-12-19 | 2015-05-08 |
| CLARK, Patrick Thomas | Secretary | 2015-05-08 | 2022-06-17 |
| SEARS, Samantha Louise | Secretary | 2013-12-11 | 2014-12-19 |
| TOWNSEND, Cort Steven | Secretary | 2022-06-17 | 2025-07-15 |
| GENTOO FUND SERVICES LIMITED | Corporate Secretary | 2012-02-28 | 2013-12-11 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-02-02 | 2012-02-28 |
| ALLEN, Christiaan Thomas | Director | 2020-04-27 | 2020-09-10 |
| ASHDOWN, Philip James | Director | 2013-10-16 | 2015-04-24 |
| BELKIN, Jeffrey | Director | 2013-10-16 | 2015-01-13 |
| BELKIN, Jeffrey Philip | Director | 2012-03-31 | 2012-04-27 |
| BENELLO, Davide Giacomo Federico | Director | 2015-09-24 | 2018-12-12 |
| BROMOVSKY, Anthony Sebastian | Director | 2018-08-22 | 2022-06-20 |
| COOPER, Paul Francis | Director | 2021-09-16 | 2022-06-20 |
| COULSEN, Andrew David | Director | 2020-10-19 | 2022-06-20 |
| DOMAN, Andrew Spencer | Director | 2018-12-12 | 2022-06-20 |
| GOLDIE-MORRISON, Duncan Erling | Director | 2018-08-22 | 2020-02-28 |
| HOEVENAARS, Arnold | Director | 2012-04-27 | 2015-09-24 |
| HURWITZ, Richard | Director | 2014-10-22 | 2019-02-13 |
| JOPP, Lincoln Peter Munro | Director | 2014-04-28 | 2015-09-24 |
| KIERNAN, Peter Anthony | Director | 2012-04-27 | 2018-10-31 |
| LEMONOFIDES, Andrew John | Director | 2019-09-02 | 2021-06-08 |
| LEVY, Adrian Joseph Morris | Director | 2012-02-02 | 2012-02-28 |
| MACLACHLAN, Vivienne Katherine | Director | 2019-02-08 | 2021-08-16 |
| MCKEEVER, Luke William | Director | 2013-10-16 | 2014-04-28 |
| PARKER, Nicholas Sherren | Director | 2015-05-13 | 2018-10-31 |
| PUDGE, David John | Director | 2012-02-02 | 2012-02-28 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 2012-04-27 | 2014-12-30 |
| TOWNSEND, Cort Steven | Director | 2022-06-20 | 2025-07-15 |
| TRUELL, Daniel Fosbroke | Director | 2012-04-27 | 2017-05-24 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 2012-02-28 | 2016-03-20 |
| WELLS, Nicholas Weston | Director | 2020-03-31 | 2022-06-20 |
| WHEELER, Ian Charles | Director | 2015-09-24 | 2018-12-12 |
| WILLIAMS, David Michael | Director | 2015-03-17 | 2020-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Snow Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-29 | Active |
| Project Leopard Acquireco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-20 | Ceased 2023-09-29 |
| Project California Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-17 | Ceased 2022-06-20 |
Filing timeline
Last 20 of 162 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AD02 | address | Change sail address company with old address new address | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-10 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-23 | AA | accounts | Accounts with accounts type group | |
| 2023-02-23 | AD02 | address | Change sail address company with old address new address | |
| 2023-02-23 | AD03 | address | Move registers to sail company with new address | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.