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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (7 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH
United Kingdom
Address changed on 24 Jun 2025 (7 months ago)
Previous address was 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Telephone
02030517140
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1968
Director • Management Consultant • American • Lives in United States • Born in Jun 1956
Director • Management Consultant • British • Lives in England • Born in Jan 1973
Director • Managing Director • British • Lives in Scotland • Born in Nov 1968
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45M
Increased by £2.33M (+2039%)
Turnover
£5.64M
Increased by £5.64M (%)
Employees
14
Increased by 7 (+100%)
Total Assets
£3.32M
Increased by £2.59M (+356%)
Total Liabilities
-£2.06M
Increased by £1.33M (+183%)
Net Assets
£1.26M
Increased by £1.26M (+73235%)
Debt Ratio (%)
62%
Decreased by 37.77% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Jan 2026
Confirmation Submitted
5 Months Ago on 10 Sep 2025
Registered Address Changed
7 Months Ago on 24 Jun 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Mr Mark Allen Lascola Details Changed
1 Year 7 Months Ago on 18 Jul 2024
Mark Allen Lascola (PSC) Resigned
1 Year 9 Months Ago on 3 May 2024
Turner & Townsend Uk Limited (PSC) Appointed
1 Year 9 Months Ago on 3 May 2024
Patricia Moore Appointed
1 Year 9 Months Ago on 3 May 2024
Andrew Scott Appointed
1 Year 9 Months Ago on 3 May 2024
Dominic John Hollis Appointed
1 Year 9 Months Ago on 3 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Cessation of Mark Allen Lascola as a person with significant control on 3 May 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
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
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
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
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
Repayment History
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