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Transmission Capital Services Limited

Transmission Capital Services Limited is an active company incorporated on 22 February 2010 with the registered office located in London, Greater London. Transmission Capital Services Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07164386
Private limited company
Age
15 years
Incorporated 22 February 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
020 79390550
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1979
Director • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Nov 1964
Transmission Capital Partners Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transmission Capital Partners GP Limited
Amanda Elizabeth Woods, Michael Andrew Lee, and 2 more are mutual people.
Active
Transmission Capital Partners Holdings Limited
Amanda Elizabeth Woods, Michael Andrew Lee, and 2 more are mutual people.
Active
International Public Partnerships GP Limited
Gavin Richard Tait and Amanda Elizabeth Woods are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods and Gavin Richard Tait are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Gavin Richard Tait and Amanda Elizabeth Woods are mutual people.
Active
Amber Asset Management Holdings Limited
Gavin Richard Tait and Amanda Elizabeth Woods are mutual people.
Active
Amber Investment Holdings Limited
Gavin Richard Tait and Amanda Elizabeth Woods are mutual people.
Active
Amber Infrastructure Group Limited
Gavin Richard Tait and Amanda Elizabeth Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £641K (-22%)
Turnover
£12.03M
Increased by £509K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£3.44M
Decreased by £1.37M (-28%)
Total Liabilities
-£2.12M
Decreased by £303K (-13%)
Net Assets
£1.32M
Decreased by £1.07M (-45%)
Debt Ratio (%)
62%
Increased by 11.23% (+22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Gavin Richard Tait Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
4 Years Ago on 12 Jul 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 7 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 14 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 12 Jul 2021
Repayment History
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