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TTSS Transportation Limited
TTSS Transportation Limited is an active company incorporated on 15 August 2000 with the registered office located in Surbiton, Greater London. TTSS Transportation Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04053188
Private limited company
Age
25 years
Incorporated
15 August 2000
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 May 2025
(6 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(6 months remaining)
Learn more about TTSS Transportation Limited
Contact
Update Details
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on
25 Sep 2024
(1 year 2 months ago)
Previous address was
Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
Companies in KT6 4BH
Telephone
Unreported
Email
Unreported
Website
Edwindoran.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Andrew Upton
Director • British • Lives in UK • Born in Mar 1974
Hua Hui Chan
Director • Finance Director • British • Lives in UK • Born in Aug 1982
TTSS Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ski Bound Limited
Hua Hui Chan and John Andrew Upton are mutual people.
Active
Travelbound European Tours Limited
Hua Hui Chan and John Andrew Upton are mutual people.
Active
Travel Class Limited
Hua Hui Chan and John Andrew Upton are mutual people.
Active
Francotel Limited
Hua Hui Chan and John Andrew Upton are mutual people.
Active
CHS Tour Services Ltd
Hua Hui Chan and John Andrew Upton are mutual people.
Active
TTSS Limited
Hua Hui Chan and John Andrew Upton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.01M
Decreased by £6.26M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Christine Andrea Franks Resigned
13 Days Ago on 24 Nov 2025
Mr John Andrew Upton Appointed
13 Days Ago on 24 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Richard Cecil William Twynam Resigned
8 Months Ago on 1 Apr 2025
Mrs Christine Franks Appointed
8 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 25 Sep 2024
Ttss Limited (PSC) Details Changed
1 Year 2 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 May 2024
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Documents
Termination of appointment of Christine Andrea Franks as a director on 24 November 2025
Submitted on 26 Nov 2025
Appointment of Mr John Andrew Upton as a director on 24 November 2025
Submitted on 26 Nov 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 15 May 2025
Appointment of Mrs Christine Franks as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Richard Cecil William Twynam as a director on 1 April 2025
Submitted on 7 Apr 2025
Change of details for Ttss Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
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Repayment History
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