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Trustwave Limited

Trustwave Limited is an active company incorporated on 21 April 2004 with the registered office located in London, Greater London. Trustwave Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05107724
Private limited company
Age
21 years
Incorporated 21 April 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Sep 2025 (28 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
08454569611
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Nov 1971
Director • Emea General Manager • Irish • Lives in UK • Born in Mar 1961
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustwave Holdings Limited
Intertrust (UK) Limited, Robert Jeffrey McCullen, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £65K (-81%)
Turnover
£17.61M
Increased by £2.44M (+16%)
Employees
54
Decreased by 7 (-11%)
Total Assets
£63.28M
Increased by £2.61M (+4%)
Total Liabilities
-£46.91M
Increased by £2.48M (+6%)
Net Assets
£16.36M
Increased by £126K (+1%)
Debt Ratio (%)
74%
Increased by 0.9% (+1%)
Latest Activity
Registered Address Changed
28 Days Ago on 24 Sep 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 18 Sep 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 18 Sep 2025
Barry O'connell Resigned
2 Months Ago on 18 Aug 2025
Eric Harmon Resigned
2 Months Ago on 18 Aug 2025
Robert Jeffrey Mccullen Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Trustwave Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 18 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 18 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Eric Harmon as a director on 18 August 2025
Submitted on 19 Sep 2025
Termination of appointment of Barry O'connell as a director on 18 August 2025
Submitted on 19 Sep 2025
Appointment of Robert Jeffrey Mccullen as a director on 18 August 2025
Submitted on 19 Sep 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Repayment History
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