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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 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom
Telephone
08454569611
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Eric Harmon
Director • Ceo • American • Lives in United States • Born in Nov 1971
Mr Barry O'Connell
Director • Emea General Manager • Irish • Lives in UK • Born in Mar 1961
Trustwave Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trustwave Holdings Limited
Mr Barry O'Connell, Mr Eric Harmon, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Zedra Cosec (Uk) Limited Resigned
1 Year 6 Months Ago on 21 Feb 2024
Trustwave Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Apr 2025
Full accounts made up to 31 March 2023
Submitted on 3 Dec 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Trustwave Holdings Limited as a person with significant control on 30 January 2024
Submitted on 22 Apr 2024
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 30 Jan 2024
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Repayment History
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