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On The Mark (U.K.) Limited

On The Mark (U.K.) Limited is an active company incorporated on 4 July 2003 with the registered office located in Leeds, West Yorkshire. On The Mark (U.K.) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04820982
Private limited company
Age
22 years
Incorporated 4 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Telephone
02030517140
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in Scotland • Born in Nov 1968
Director • Management Consultant • British • Lives in England • Born in Jan 1973
Director • Managing Director • British • Lives in England • Born in Feb 1968
Director • Management Consultant • American • Lives in United States • Born in Jun 1956
Turner & Townsend UK Limited
PSC
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Mutual Companies
Turner & Townsend Partners LLP
Andrew William Scott 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
£114.47K
Increased by £93.95K (+458%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£728.61K
Increased by £669.54K (+1134%)
Total Liabilities
-£726.89K
Increased by £631.8K (+664%)
Net Assets
£1.72K
Increased by £37.75K (-105%)
Debt Ratio (%)
100%
Decreased by 61.23% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Mark Allen Lascola Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mark Allen Lascola (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
Turner & Townsend Uk Limited (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
Patricia Moore Appointed
1 Year 6 Months Ago on 3 May 2024
Andrew Scott Appointed
1 Year 6 Months Ago on 3 May 2024
Dominic John Hollis Appointed
1 Year 6 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 10 Sep 2025
Second filing of Confirmation Statement dated 18 July 2024
Submitted on 10 Sep 2025
Notification of Turner & Townsend Uk Limited as a person with significant control on 3 May 2024
Submitted on 10 Sep 2025
Cessation of Mark Allen Lascola as a person with significant control on 3 May 2024
Submitted on 10 Sep 2025
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 24 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Patricia Moore as a director on 3 May 2024
Submitted on 2 Sep 2024
Appointment of Andrew Scott as a director on 3 May 2024
Submitted on 29 Aug 2024
Repayment History
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