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Trimble Maps Limited

Trimble Maps Limited is an active company incorporated on 15 April 2003 with the registered office located in London, City of London. Trimble Maps Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04735063
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 30 Dec3 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
53-64 Chancery Lane
Holborn
London
WC2A 1QS
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was Ground Floor, Baird House 15-17 st. Cross Street Hatton Garden London EC1N 8UW
Telephone
02074408400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • VP General Counsel And Assistant Secreta • British • Lives in United States • Born in May 1959
Director • Chief Accounting Officer • American • Lives in United States • Born in Jan 1958
Director • European Director Of Finance • Dutch • Lives in Netherlands • Born in Apr 1970
Trimble INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trimble R&D UK Limited
Mr Robbert Hendrik Herman Reeder and Julie ANN Shepard are mutual people.
Active
Trimble UK Limited
Mr Robbert Hendrik Herman Reeder and Julie ANN Shepard are mutual people.
Active
Amtech Group Limited
Mr Robbert Hendrik Herman Reeder and Julie ANN Shepard are mutual people.
Active
Manhattan Datacraft Ltd
Julie ANN Shepard is a mutual person.
Active
Viewpoint Construction Software Ltd
Julie ANN Shepard is a mutual person.
Active
Manhattan Software Group Ltd
Julie ANN Shepard is a mutual person.
Active
Riverside Acquisitions Limited
Julie ANN Shepard is a mutual person.
Active
VCS (Holdings UK) Limited
Julie ANN Shepard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
3 Jan 2025
For period 3 Jan3 Jan 2025
Traded for 12 months
Cash in Bank
£2.74M
Increased by £1.21M (+79%)
Turnover
£9.8M
Increased by £124K (+1%)
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£11.02M
Increased by £1.82M (+20%)
Total Liabilities
-£7.74M
Increased by £1.61M (+26%)
Net Assets
£3.27M
Increased by £203K (+7%)
Debt Ratio (%)
70%
Increased by 3.66% (+5%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Director Robbert Hendrik Herman Reeder Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Small Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Accounts for a small company made up to 3 January 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 25 Apr 2025
Statement of capital on 25 April 2025
Submitted on 25 Apr 2025
Solvency Statement dated 21/04/25
Submitted on 25 Apr 2025
Statement by Directors
Submitted on 25 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 29 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 30 December 2022
Submitted on 24 Jul 2023
Registered office address changed from Ground Floor, Baird House 15-17 st. Cross Street Hatton Garden London EC1N 8UW to 53-64 Chancery Lane Holborn London WC2A 1QS on 25 May 2023
Submitted on 25 May 2023
Repayment History
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