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Transformer Acquisition Company Limited

Transformer Acquisition Company Limited is an active company incorporated on 20 July 2006 with the registered office located in London, Greater London. Transformer Acquisition Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05882514
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
9a Burroughs Gardens
London
NW4 4AU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • American • Lives in Puerto Rico • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
United Manufacturing And Trading Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Alliance Manufacturing And Trading Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Aluminium Investment Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
IP3 Plastics Holding Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Light Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Monet Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Sirius Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Avara Pharma Services Ltd
Mr Leonard Maleson Levie 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
£2.08M
Increased by £1.54M (+289%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.96M
Decreased by £916K (-5%)
Total Liabilities
-£229K
Decreased by £13K (-5%)
Net Assets
£17.73M
Decreased by £903K (-5%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Mr Leonard Levie (PSC) Details Changed
2 Years Ago on 19 Aug 2023
Mr Leonard Maleson Levie Details Changed
2 Years Ago on 19 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Mr Leonard Maleson Levie Details Changed
3 Years Ago on 4 Oct 2021
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Apr 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Feb 2024
Director's details changed for Mr Leonard Maleson Levie on 19 August 2023
Submitted on 17 Oct 2023
Change of details for Mr Leonard Levie as a person with significant control on 19 August 2023
Submitted on 17 Oct 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 20 July 2022 with updates
Submitted on 26 Aug 2022
Change of details for Mr Leonard Levie as a person with significant control on 4 October 2021
Submitted on 25 Aug 2022
Repayment History
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