# TGS One Ltd

## Details

- **Company number:** [12235746](https://find-and-update.company-information.service.gov.uk/company/12235746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2019
- **Registered office:** 1 INTERNATIONAL HOUSE, ST. KATHARINES WAY, LONDON, E1W 1UN
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBROZ, Miroslav, Ing. | director | 1 Oct 2019 | 1 Feb 2020 |
| VECERA, Petr | director | 1 Feb 2020 | 16 Mar 2021 |
| AMBROZOVA, Anna | director | 16 Mar 2021 | 1 Oct 2024 |
| FIALA, Gustav | director | 1 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tps One Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | £100 | £100 |
| 31 Oct 2023 | £100 | - |
| 31 Oct 2022 | £100 | - |
| 31 Oct 2021 | £100 | - |
| 31 Oct 2020 | £100 | - |



## Owned by

TGS One Ltd → [TPS One Limited](/company/10700392)





## Companies at the same address

- [Hvps Park Ltd](/company/12534549) (12534549)
- [Pure World Limited](/company/09212917) (09212917)
- [TSA One Limited](/company/10207629) (10207629)