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Trident Company Services (UK) Limited

Trident Company Services (UK) Limited is an active company incorporated on 11 January 2000 with the registered office located in London, Greater London. Trident Company Services (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03904490
Private limited company
Age
25 years
Incorporated 11 January 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (6 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 hours remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 8 years
Telephone
02074870460
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Dec 1961
Mr Adam Mark Gold
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Trident Trust Company (U.K.) Limited
Nigel Cameron Grant is a mutual person.
Active
Randall Investments Limited
Broughton Secretaries Limited and Nigel Cameron Grant are mutual people.
Active
Alma Terra Mater UK Ltd
Broughton Secretaries Limited and Nigel Cameron Grant are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
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
£506.4K
Increased by £77.39K (+18%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.2M
Decreased by £130.27K (-10%)
Total Liabilities
-£613.4K
Increased by £78.79K (+15%)
Net Assets
£590.18K
Decreased by £209.06K (-26%)
Debt Ratio (%)
51%
Increased by 10.88% (+27%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
2 Years 4 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Feb 2023
Mark Wilson Le Tissier Resigned
2 Years 9 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Dec 2022
Gavin Nicholas Lief Resigned
3 Years Ago on 3 Aug 2022
Small Accounts Submitted
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 22 Mar 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Termination of appointment of Mark Wilson Le Tissier as a director on 30 December 2022
Submitted on 11 Jan 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 21 Dec 2022
Termination of appointment of Gavin Nicholas Lief as a director on 3 August 2022
Submitted on 3 Aug 2022
Accounts for a small company made up to 31 December 2021
Submitted on 13 Apr 2022
Repayment History
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