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Transcom Europe Limited

Transcom Europe Limited is an active company incorporated on 20 January 2011 with the registered office located in Berwick-upon-Tweed, Northumberland. Transcom Europe Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07500213
Private limited company
Age
14 years
Incorporated 20 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
17 Walkergate
Berwick Upon Tweed
Northumberland
TD15 1DJ
United Kingdom
Address changed on 11 Aug 2022 (3 years ago)
Previous address was Office 108, the Workspace 90 Marygate Boarding School Yard Berwick upon Tweed Northumberland TD15 1BN United Kingdom
Telephone
08453132212
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Spain • Born in Sep 1979
Director • General Manager • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£199.4K
Decreased by £16.95K (-8%)
Total Liabilities
-£1.07M
Decreased by £16.9K (-2%)
Net Assets
-£874.21K
Decreased by £53 (0%)
Debt Ratio (%)
538%
Increased by 34.38% (+7%)
Latest Activity
Mr Anthony Renton (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Helen Sanderson Borthwick Redden (PSC) Resigned
3 Months Ago on 31 Jul 2025
Helen Sanderson Borthwick Redden Resigned
3 Months Ago on 31 Jul 2025
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Ms Helen Sanderson Borthwick Redden (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Nicholas Stuart Renton (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Anthony Renton Details Changed
1 Year 5 Months Ago on 31 May 2024
Mr Anthony Renton (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Nicholas Stuart Renton Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Change of details for Mr Anthony Renton as a person with significant control on 31 July 2025
Submitted on 7 Nov 2025
Cessation of Helen Sanderson Borthwick Redden as a person with significant control on 31 July 2025
Submitted on 7 Nov 2025
Termination of appointment of Helen Sanderson Borthwick Redden as a secretary on 31 July 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 19 Jun 2025
Change of details for Ms Helen Sanderson Borthwick Redden as a person with significant control on 29 April 2025
Submitted on 18 Jun 2025
Cessation of Nicholas Stuart Renton as a person with significant control on 31 May 2024
Submitted on 27 May 2025
Change of details for Mr Anthony Renton as a person with significant control on 31 May 2024
Submitted on 27 May 2025
Termination of appointment of Nicholas Stuart Renton as a director on 31 May 2024
Submitted on 27 May 2025
Director's details changed for Mr Anthony Renton on 31 May 2024
Submitted on 27 May 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 7 Feb 2025
Repayment History
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