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TMF Corporate Secretarial Services Limited

TMF Corporate Secretarial Services Limited is an active company incorporated on 22 June 2004 with the registered office located in London, City of London. TMF Corporate Secretarial Services Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05159542
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
+85228652658
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Jul 1973
Director • Market Head Of Delivery, Management • British • Lives in UK • Born in Mar 1971
TMF Global Services (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TMF Global Services (UK) Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Joint Corporate Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Corporate Directors Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
TMF Trustee Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Vat Services Ltd
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Services (UK) Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
TMF Holding UK Limited
TMF Corporate Administration Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
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
£2.59M
Increased by £359.86K (+16%)
Turnover
£382.47K
Decreased by £303.92K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Decreased by £858.1K (-22%)
Total Liabilities
-£1.01M
Decreased by £1.08M (-52%)
Net Assets
£2.11M
Increased by £219.03K (+12%)
Debt Ratio (%)
32%
Decreased by 20.06% (-38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Margaret Burnett Duxbury Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr John Paul Cosgrove Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr. Andrew Wallace Appointed
2 Years Ago on 16 Oct 2023
Benjamin Fielding Resigned
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Tmf Global Services (Uk) Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Margaret Burnett Duxbury Details Changed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
Submitted on 16 Oct 2023
Appointment of Mr. Andrew Wallace as a director on 16 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Margaret Burnett Duxbury on 24 April 2023
Submitted on 26 Jul 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 25 Jul 2023
Repayment History
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