Tebex Limited
- Company number
- 08129184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2012
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Tebex Technologies Limited (until 17 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEIL, Lee James | Director | 4 Mar 2014 | 7 Jul 2026 |
| WILTSHIRE, Liam Scott | Director | 7 Jul 2026 | |
| MARCHAND, Uri | Director | 23 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee James Mcneil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 23 Feb 2022 |
| Overwolf Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £401,991 | £11,818,145 | 23 |
| 31 Dec 2023 | £2,426,310 | £2,256,630 | 11 |
| 31 Dec 2022 | £5,545,948 | £1,740,680 | 4 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | £368,121 | £466,981 | 3 |
| 30 Jun 2019 | £127,024 | £183,844 | - |
| 30 Jun 2018 | £35,504 | £92,562 | - |
| 30 Jun 2017 | £6,670 | £57,077 | - |
| 30 Jun 2016 | £32,334 | £80,068 | - |
| 31 Jul 2015 | £26,547 | £67,813 | - |
| 31 Jul 2014 | £30,805 | £90,057 | - |
| 31 Jul 2013 | £33,172 | £51,366 | - |
Connections
Owned by
Tebex Limited → Overwolf UK Limited
Directors’ other companies
- WILTSHIRE, Liam Scott - Director at Wiltshire Farms Limited
Companies at the same address
- Adrian Summerfield Ltd (10383220)
- Edikted Ltd (16447994)
- Mind Software Limited (03152665)
- Overwolf UK Limited (13918169)
- RG Europe Ltd (16066055)