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Through Transport Mutual Services (UK) Limited

Through Transport Mutual Services (UK) Limited is an active company incorporated on 17 October 1994 with the registered office located in London, City of London. Through Transport Mutual Services (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02979794
Private limited company
Age
31 years
Incorporated 17 October 1994
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 16 years
Telephone
02072042626
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1964
Director • American • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1969
Secretary • British
Thomas Miller (UK) Holdings Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Ehsan Saif Chowdhury is a mutual person.
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Charles Edward Fenton is a mutual person.
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Thomas Miller (UK) Holdings Company Ltd
Charles Edward Fenton is a mutual person.
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Charles Edward Fenton is a mutual person.
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Charles Edward Fenton is a mutual person.
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Shearwater Law Ltd
Charles Edward Fenton is a mutual person.
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Charles Edward Fenton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£41.41M
Increased by £5.87M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£33.4M
Increased by £5.48M (+20%)
Total Liabilities
-£32.78M
Increased by £5.46M (+20%)
Net Assets
£620K
Increased by £15K (+2%)
Debt Ratio (%)
98%
Increased by 0.31% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Charles Edward Fenton Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Kevin David King Appointed
1 Year 3 Months Ago on 1 Aug 2024
Charles Edward Fenton Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Ehsan Saif Chowdhury Appointed
2 Years 1 Month Ago on 9 Sep 2023
Eelain Ong Resigned
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Aug 2024
Appointment of Mr Charles Edward Fenton as a director on 1 August 2024
Submitted on 9 Aug 2024
Repayment History
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