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Transserv UK Limited
Transserv UK Limited is an active company incorporated on 30 October 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Transserv UK Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08754210
Private limited company
Age
11 years
Incorporated
30 October 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 October 2024
(10 months ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Transserv UK Limited
Contact
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Address changed on
31 Mar 2022
(3 years ago)
Previous address was
, Rockwood House Perrymount Road, Haywards Heath, RH16 3TW, England
Companies in NE1 3AZ
Telephone
Unreported
Email
Unreported
Website
Sepa-dd.eu
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Pamela ANN Joseph
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1959
Nicola Dorothy McGuiness-Brown
Director • Director Of Operational Excellence • British • Lives in UK • Born in Mar 1981
Anthony Carabin
Director • Accountant • British • Lives in England • Born in Nov 1964
TSG Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlands Finance Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Harlands Group Ltd
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Harlands Services Ltd
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Debit Finance Collections Plc
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Xplor Software (UK) Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Transaction Services Group Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
TSG Holdings (UK) Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Fit Cloud Technology Ltd
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£58.28M
Decreased by £71.46M (-55%)
Total Liabilities
-£53.53M
Decreased by £2.81M (-5%)
Net Assets
£4.75M
Decreased by £68.65M (-94%)
Debt Ratio (%)
92%
Increased by 48.43% (+112%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Nicola Dorothy Mcguinness-Brown Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Nicola Dorothy Mcguinness-Brown Appointed
2 Years 3 Months Ago on 31 May 2023
Nathan John Best Resigned
2 Years 3 Months Ago on 31 May 2023
Scott William Maud Resigned
2 Years 9 Months Ago on 30 Nov 2022
Mr. Anthony Carabin Appointed
2 Years 9 Months Ago on 28 Nov 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 October 2024 with no updates
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 31 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 10 Nov 2023
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Repayment History
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See All Charges & CCJs