TEGRON SPECIALTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue trading for at least 12 months from the date of authorisation of these financial statements and the Directors intend for it to do so. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report.”
Significant events
- “On June 4, 2024, Ambac Financial Group, Inc (AFG) entered into a share purchase agreement, by and among AFG, Cirrata V LLC, a Delaware limited liability company and an indirect wholly owned subsidiary of AFG, to acquire approximately 60% of the entire issued share capital of the Company's parent entity, Beat Capital Partners Limited. The remaining 40% shareholders of Beat Capital Partners Limited are held by Bain Capital Credit LP and individual management shareholders. The acquisition closed with an effective date of 31 July 2024. There are no events that have occurred subsequent to 31 December 2024 to disclose.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHABE, Tamara | Secretary | 2025-07-31 | — | — |
| MARSDEN, Heather Elizabeth, Mrs. | Secretary | 2021-04-29 | — | — |
| NAHER, Shamsun | Secretary | 2023-02-22 | — | — |
| CAVANAGH, John Paul | Director | 2021-06-22 | Oct 1958 | British |
| MARSDEN, Heather Elizabeth | Director | 2021-04-29 | Oct 1974 | American |
| PALLETT, Raymond Daniel | Director | 2022-02-16 | Aug 1979 | British |
| RAYNER, Paul Michael | Director | 2021-04-29 | Jul 1978 | British |
| SHORE, Paul | Director | 2021-08-03 | Mar 1978 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Katie Victoria, Ms. | Secretary | 2021-04-29 | 2025-08-04 |
| RUGHANI, Shradha, Mrs. | Secretary | 2021-04-29 | 2023-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Shore | Individual | Shares 25–50%, Voting 25–50% | 2021-06-01 | Active |
| Octave Specialty Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-04-29 | Active |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-10 MA Memorandum articles
- 2025-09-10 RESOLUTIONS Resolution
- 2024-07-15 RESOLUTIONS Resolution
- 2024-07-15 MA Memorandum articles
- 2024-04-24 MA Memorandum articles
- 2024-04-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-10 | SH02 | capital | Capital alter shares subdivision | |
| 2025-09-10 | MA | incorporation | Memorandum articles | |
| 2025-09-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-15 | MA | incorporation | Memorandum articles | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-24 | MA | incorporation | Memorandum articles | |
| 2024-04-24 | SH02 | capital | Capital alter shares subdivision | |
| 2024-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-13 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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