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Company profile

Tesseract Holdings Limited

Tesseract Holdings Limited is a UK company with status active founded in 2019 based in London.

CRN
12049715
Founded
2019
Age
7

Overview

Legal name
TESSERACT HOLDINGS LIMITED
Region
London
Registered address
LEAF B, 20TH FLOOR, TOWER 42,
OLD BROAD STREET
LONDON
ENGLAND
EC2N 1HQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Tesseract Holdings Limited
CRN 12049715
2
Direct and ultimate controller Active PLC
Aquila European Renewables PLC
CRN 11932433

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

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
2025

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