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Trapeze ITS U.K. Ltd

Trapeze ITS U.K. Ltd is an active company incorporated on 13 July 2009 with the registered office located in Chippenham, Wiltshire. Trapeze ITS U.K. Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06960657
Private limited company
Age
16 years
Incorporated 13 July 2009
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1980
Director • Portfolio Manager • French • Lives in France • Born in Jun 1962
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1970
Director • Managing Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Rail Limited
Robert Peter Clay and Laurent Albert Eskenazi are mutual people.
Active
Modaxo UK Limited
Robert Peter Clay and Laurent Albert Eskenazi are mutual people.
Active
Intelliscape Limited
Robert Peter Clay and Laurent Albert Eskenazi are mutual people.
Active
Finglow Limited
Carrie Marks is a mutual person.
Active
Imperial Civil Enforcement Solutions Limited
Robert Peter Clay is a mutual person.
Active
Cammax Limited
Robert Peter Clay is a mutual person.
Active
Trapeze Group (UK) Limited
Robert Peter Clay is a mutual person.
Active
Furlong Business Solutions Limited
Carrie Marks 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
£80K
Increased by £6K (+8%)
Turnover
£7.11M
Increased by £1.84M (+35%)
Employees
53
Increased by 5 (+10%)
Total Assets
£107.94M
Decreased by £3.11M (-3%)
Total Liabilities
-£1.79M
Decreased by £4.29M (-71%)
Net Assets
£106.14M
Increased by £1.18M (+1%)
Debt Ratio (%)
2%
Decreased by 3.82% (-70%)
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Charge Satisfied
3 Months Ago on 12 May 2025
Mr Steven Richard Jukes Appointed
4 Months Ago on 2 May 2025
Carrie Marks Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Modaxo Europe a/S (PSC) Appointed
10 Months Ago on 13 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Registration of charge 069606570004, created on 21 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Satisfaction of charge 1 in full
Submitted on 14 May 2025
Satisfaction of charge 3 in full
Submitted on 14 May 2025
Appointment of Mr Steven Richard Jukes as a director on 2 May 2025
Submitted on 12 May 2025
Satisfaction of charge 2 in full
Submitted on 12 May 2025
Termination of appointment of Carrie Marks as a director on 2 May 2025
Submitted on 12 May 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Notification of Modaxo Europe a/S as a person with significant control on 13 October 2024
Submitted on 22 Oct 2024
Withdrawal of a person with significant control statement on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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