Company Active LTD

Company profile

Tesseract Holdings Limited

UK company 12049715, incorporated on 13 June 2019.

Tesseract Holdings Limited is a UK company with status Active founded in 2019.

Company number

12049715

Incorporated

13 Jun 2019

Companies House status

Active

Company identity

Founded / incorporated

13 June 2019

Company number 12049715

Verify at Companies House

Legal name

TESSERACT HOLDINGS LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

6 STRATTON STREET

LONDON

UNITED KINGDOM

W1J 8LD

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1

Company Active LTD

Tesseract Holdings Limited

CRN 12049715

Direct and ultimate controller Active PLC

Aquila European Renewables PLC

CRN 11932433

Company events

Reference milestones and recent Companies House filing stream events.

7 events

26 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

07 Jul

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMDk3MTEzMGFkaXF6a2N4

Published 07 Jul 2026 13:17

22 Jun

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNzc5MzA4N2FkaXF6a2N4

Published 22 Jun 2026 14:53

12 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

13 Jun

2019

Incorporated

Inception

Company registered at Companies House