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Talsen Market Services Limited

Talsen Market Services Limited is an active company incorporated on 15 April 1996 with the registered office located in London, City of London. Talsen Market Services Limited was registered 29 years ago.
Status
Active
Active since 11 years ago
Company No
03185987
Private limited company
Age
29 years
Incorporated 15 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Old Jewry
London
EC2R 8DD
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 7 Bishopsgate London EC2N 3AR England
Telephone
07899 844317
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1987
Talsen Holdings Limited
PSC
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Mutual Companies
Talsen Limited
Callidus Secretaries Limited, Mr Daniel Markham, and 1 more are mutual people.
Active
Talsen Service Company Limited
Callidus Secretaries Limited, Mr Daniel Markham, and 1 more are mutual people.
Active
Callidus Solutions Limited
Mr Daniel Markham, Russell David Coward, and 1 more are mutual people.
Active
Callidus LCM Services Limited
Callidus Secretaries Limited, Mr Daniel Markham, and 1 more are mutual people.
Active
Callidus Secretaries Limited
Mr Daniel Markham and Russell David Coward are mutual people.
Active
Pioneer North America PL Limited
Mr Daniel Markham and Russell David Coward are mutual people.
Active
Talsen Holdings Limited
Callidus Secretaries Limited and Russell David Coward are mutual people.
Active
Callidus Holding Company Limited
Mr Daniel Markham and Russell David Coward are mutual people.
Active
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Mr Daniel Markham Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 3 Oct 2023
Callidus Secretaries Limited Appointed
2 Years 2 Months Ago on 3 Aug 2023
Mr Daniel Markham Appointed
2 Years 2 Months Ago on 1 Aug 2023
Pioneer Underwriters Holding Company Limited (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
Talsen Holdings Limited (PSC) Details Changed
5 Years Ago on 24 Jul 2020
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Documents
Change of details for Talsen Holdings Limited as a person with significant control on 24 July 2020
Submitted on 17 Oct 2025
Change of details for Pioneer Underwriters Holding Company Limited as a person with significant control on 22 May 2023
Submitted on 16 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Director's details changed for Mr Daniel Markham on 1 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 4 December 2023 with no updates
Submitted on 5 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr Daniel Markham as a director on 1 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Hazel Etta Beveridge as a director on 31 July 2023
Submitted on 3 Aug 2023
Repayment History
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