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TMF Corporate Administration Services Limited

TMF Corporate Administration Services Limited is an active company incorporated on 12 May 2009 with the registered office located in London, City of London. TMF Corporate Administration Services Limited was registered 16 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
06902863
Private limited company
Age
16 years
Incorporated 12 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • Irish • Lives in Jersey • Born in May 1975
Director • Capital Markets Manager • British • Lives in UK • Born in Feb 1987
Director • Corporate Administrator • Irish • Lives in Ireland • Born in Nov 1976
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in Jersey • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Joint Corporate Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 4 more are mutual people.
Active
TMF Corporate Directors Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 4 more are mutual people.
Active
TMF Global Services (UK) Limited
Mr John Paul Cosgrove, Claire McKenna, and 3 more are mutual people.
Active
TMF Trustee Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 3 more are mutual people.
Active
TMF Corporate Services Limited
Mr John Paul Cosgrove, Claire McKenna, and 2 more are mutual people.
Active
Pauk Investment Limited
Mr Andrew Paul Wallace, TMF Global Services (UK) Limited, and 1 more are mutual people.
Active
Ronneby UK Limited
Mr Andrew Paul Wallace, Nita Ramesh Savjani, and 1 more are mutual people.
Active
TMF Corporate Secretarial Services Limited
Mr Andrew Paul Wallace and Mr John Paul Cosgrove 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Nita Ramesh Savjani Resigned
4 Months Ago on 2 May 2025
Denis Quilty Appointed
4 Months Ago on 2 May 2025
Claire Mckenna Appointed
4 Months Ago on 2 May 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Margaret Burnett Duxbury Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr John Paul Cosgrove Appointed
1 Year 5 Months Ago on 9 Apr 2024
Mr. Andrew Wallace Appointed
1 Year 10 Months Ago on 16 Oct 2023
Ms. Isobel Louise Coley Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 6 May 2025
Appointment of Claire Mckenna as a director on 2 May 2025
Submitted on 2 May 2025
Appointment of Denis Quilty as a director on 2 May 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 20 May 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
Director's details changed for Ms. Isobel Louise Coley on 24 July 2023
Submitted on 9 Apr 2024
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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