# Tebex Limited

## Details

- **Company number:** [08129184](https://find-and-update.company-information.service.gov.uk/company/08129184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2012
- **Registered office:** 201 HAVERSTOCK HILL,, SECOND FLOOR C/O FKGB, LONDON, NW3 4QG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 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 | - |



## Owned by

Tebex Limited → [Overwolf UK Limited](/company/13918169)




## Directors' other companies

- [WILTSHIRE, Liam Scott](/person/5688117) - director at [Wiltshire Farms Limited](/company/16562687)



## Companies at the same address

- [Adrian Summerfield Ltd](/company/10383220) (10383220)
- [Edikted Ltd](/company/16447994) (16447994)
- [Mind Software Limited](/company/03152665) (03152665)
- [Overwolf UK Limited](/company/13918169) (13918169)
- [RG Europe Ltd](/company/16066055) (16066055)