Tambla International Limited
- Company number
- 09730980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2015
- Nature of business
- Business and domestic software development
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Comops International Limited (until 22 Oct 2018)
- Vsh130815 Limited (until 28 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMUTTER, Mark Robert | Director | 9 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Ian Brooke | Right To Appoint And Remove Directors | 6 Apr 2016 | 30 Sep 2024 |
| Vela Apac Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £122,086 | 4 |
| 31 Dec 2023 | - | £124,510 | 5 |
| 31 Dec 2022 | - | £149,110 | 4 |
| 31 Dec 2021 | - | £130,812 | 4 |
| 31 Dec 2020 | - | £69,756 | 4 |
| 31 Dec 2019 | £487,754 | £181,870 | 3 |
| 31 Dec 2018 | £553,009 | £126,029 | 5 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Tambla International Limited → Vela Apac UK Holdco Ltd → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd
Companies at the same address
- Constellation Software UK Holdco Ltd (09206065)
- Ebblo UK Limited (06960657)
- Fog UK Holdco Ltd (14752810)
- Signature Rail Limited (02484158)
- Taranto Systems Limited (12920661)
- TTG Technology (Europe) Limited (07206481)
- Wynne Systems (UK) Limited (09892239)
- Xanalys Ltd (06603135)