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Transcom Worldwide (UK) Limited

Transcom Worldwide (UK) Limited is an active company incorporated on 1 February 1993 with the registered office located in Leeds, West Yorkshire. Transcom Worldwide (UK) Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02785250
Private limited company
Age
32 years
Incorporated 1 February 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Limewood House Limewood Way
Seacroft
Leeds
LS14 1AB
Same address for the past 14 years
Telephone
01133060690
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • German • Lives in Spain • Born in May 1978
Director • Managing Director • Egyptian • Lives in Netherlands • Born in Jun 1989
Director • Coo • Dutch • Lives in Netherlands • Born in Sep 1977
Director • Swedish • Lives in Sweden • Born in Sep 1973
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Top-Up Mortgage Services Limited
Rolf Jonas Dahlberg and Marieke Smidt are mutual people.
Active
Newman & Company Limited
Rolf Jonas Dahlberg and Marieke Smidt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£758.66K
Increased by £516.24K (+213%)
Turnover
£1.67M
Increased by £334.72K (+25%)
Employees
38
Increased by 8 (+27%)
Total Assets
£1.04M
Increased by £371.93K (+55%)
Total Liabilities
-£730.26K
Decreased by £43.72K (-6%)
Net Assets
£312.3K
Increased by £415.65K (-402%)
Debt Ratio (%)
70%
Decreased by 45.37% (-39%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Robert Kaspar Friedrich Kresing Resigned
9 Months Ago on 3 Dec 2024
Marieke Smidt Appointed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Ms Snejana Mihaylova Koleva Appointed
11 Months Ago on 23 Sep 2024
Rolf Jonas Dahlberg Resigned
11 Months Ago on 23 Sep 2024
Mr Robert Kaspar Friedrich Kresing Appointed
1 Year 3 Months Ago on 24 May 2024
Sohit Saundh Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Ahmed Gamaleldin Mohamed Abdelhady Appointed
1 Year 3 Months Ago on 24 May 2024
Mark Andrew Lyndsell Resigned
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Marieke Smidt as a director on 3 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Robert Kaspar Friedrich Kresing as a director on 3 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Snejana Mihaylova Koleva as a director on 23 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Rolf Jonas Dahlberg as a director on 23 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Mark Andrew Lyndsell as a director on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Ahmed Gamaleldin Mohamed Abdelhady as a director on 24 May 2024
Submitted on 24 May 2024
Termination of appointment of Sohit Saundh as a director on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Robert Kaspar Friedrich Kresing as a director on 24 May 2024
Submitted on 24 May 2024
Repayment History
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