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Tusk Corporation Management Services Limited

Tusk Corporation Management Services Limited is an active company incorporated on 2 June 2011 with the registered office located in London, City of London. Tusk Corporation Management Services Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07655311
Private limited company
Age
14 years
Incorporated 2 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor, 95 Gresham Street
London
EC2V 7AB
England
Address changed on 12 Aug 2025 (26 days ago)
Previous address was Point 3 Haywood Road Warwick CV34 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
7
Director • Lives in UK • Born in Oct 1955
Director • Chief Financial Officer • Lives in England • Born in Aug 1971
Mr James Flowers
PSC • American • Lives in United States • Born in Oct 1957
Mr David Bromley
PSC • British • Lives in Guernsey • Born in Feb 1969
Mrs Anne Ewing
PSC • British • Lives in Guernsey • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Corporation Limited
Heather Marie Green and David George Edward Naylor-Leyland are mutual people.
Active
English Electric Company,Limited(The)
Heather Marie Green and David George Edward Naylor-Leyland are mutual people.
Active
Tusk Corporation Holdings Limited
Heather Marie Green and David George Edward Naylor-Leyland are mutual people.
Active
M Communications International Holdings Limited
Heather Marie Green and David George Edward Naylor-Leyland are mutual people.
Active
Cornhill Finance Limited
Heather Marie Green and David George Edward Naylor-Leyland are mutual people.
Active
CSS Investor A LLP
Heather Marie Green and David George Edward Naylor-Leyland are mutual people.
Active
Tusk Management LLP
Heather Marie Green and David George Edward Naylor-Leyland are mutual people.
Active
Plessey Holdings Limited
Heather Marie Green is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.01K
Same as previous period
Total Liabilities
-£9.01K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Registered Address Changed
26 Days Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Heather Marie Green Resigned
5 Months Ago on 31 Mar 2025
Mr David George Edward Naylor-Leyland Appointed
5 Months Ago on 31 Mar 2025
Peter Kinley (PSC) Appointed
5 Months Ago on 31 Mar 2025
Jacqueline Denise Foot (PSC) Appointed
5 Months Ago on 31 Mar 2025
Jonathan Needham (PSC) Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Tara Palmer (PSC) Resigned
10 Months Ago on 11 Nov 2024
Joanna Lowery (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 4th Floor, 95 Gresham Street London EC2V 7AB on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr David George Edward Naylor-Leyland as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Heather Marie Green as a director on 31 March 2025
Submitted on 8 Apr 2025
Cessation of Jonathan Needham as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Notification of Jacqueline Denise Foot as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Tara Palmer as a person with significant control on 11 November 2024
Submitted on 3 Apr 2025
Notification of Peter Kinley as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Joanna Lowery as a person with significant control on 26 July 2024
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Repayment History
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