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Talsen Service Company Limited
Talsen Service Company Limited is an active company incorporated on 22 October 2013 with the registered office located in London, City of London. Talsen Service Company Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08743735
Private limited company
Age
12 years
Incorporated
22 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(5 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Talsen Service Company Limited
Contact
Update Details
Address
36 Old Jewry
London
EC2R 8DD
England
Address changed on
8 Dec 2021
(3 years ago)
Previous address was
7 Bishopsgate London EC2N 3AR England
Companies in EC2R 8DD
Telephone
02074800315
Email
Unreported
Website
Pioneeruw.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Russell David Coward
Director • British • Lives in UK • Born in Jul 1974
Mr Daniel Markham
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1987
Mrs Lisa Jane Bush
Secretary
Callidus Secretaries Limited
Secretary
Talsen Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talsen Market Services Limited
Russell David Coward, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Talsen Limited
Russell David Coward, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Callidus Solutions Limited
Russell David Coward, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Callidus LCM Services Limited
Russell David Coward, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Callidus Secretaries Limited
Russell David Coward and Mr Daniel Markham are mutual people.
Active
Pioneer North America PL Limited
Russell David Coward and Mr Daniel Markham are mutual people.
Active
Talsen Holdings Limited
Russell David Coward and Callidus Secretaries Limited are mutual people.
Active
Callidus Holding Company Limited
Russell David Coward and Mr Daniel Markham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£17K
Decreased by £5K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151K
Increased by £61K (+68%)
Total Liabilities
£0
Same as previous period
Net Assets
£151K
Increased by £61K (+68%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Callidus Secretaries Limited Appointed
2 Years 3 Months Ago on 3 Aug 2023
Mr Daniel Markham Appointed
2 Years 3 Months Ago on 1 Aug 2023
Pioneer Underwriters Holding Company Limited (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
Talsen Holdings Limited (PSC) Details Changed
5 Years Ago on 24 Jul 2020
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Documents
Change of details for Talsen Holdings Limited as a person with significant control on 24 July 2020
Submitted on 17 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Change of details for Pioneer Underwriters Holding Company Limited as a person with significant control on 22 May 2023
Submitted on 29 May 2025
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
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Repayment History
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