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Transmark Asia Limited

Transmark Asia Limited is an active company incorporated on 5 May 1993 with the registered office located in London, Greater London. Transmark Asia Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02815214
Private limited company
Age
32 years
Incorporated 5 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Same address for the past 6 years
Telephone
02089701800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Sep 1979
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PSC
Shareholders, PSCs & Group Structure
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Jacobsgibb Ltd
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
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Halcrow Asia Limited
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
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Halcrow Asia Partnership Limited
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
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Alexander James Lane and Sally Linda Joyce Miles are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.42K
Decreased by £122.08K (-84%)
Total Liabilities
-£21.3K
Decreased by £1.25M (-98%)
Net Assets
£2.12K
Increased by £1.13M (-100%)
Debt Ratio (%)
91%
Decreased by 781.9% (-90%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Mr Geoffrey Roberts Appointed
2 Years 2 Months Ago on 21 Aug 2023
Rhona Mary Holman Resigned
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Tejender Singh Chaudhary Resigned
2 Years 9 Months Ago on 10 Feb 2023
Rhona Mary Holman Appointed
2 Years 9 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Full accounts made up to 27 September 2024
Submitted on 1 Jul 2025
Statement by Directors
Submitted on 22 May 2025
Statement of capital on 22 May 2025
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Solvency Statement dated 22/05/25
Submitted on 22 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 29 September 2023
Submitted on 9 Jul 2024
Resolutions
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 15 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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