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Transmission Investment Services Limited

Transmission Investment Services Limited is an active company incorporated on 27 February 2014 with the registered office located in London, City of London. Transmission Investment Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08915797
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
17th Floor 88 Wood Street
London
EC2V 7DA
United Kingdom
Same address for the past 9 years
Telephone
02036686680
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jul 1963
Transmission Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidlers Green Management Company Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Ti Liric Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Transmission Investment Construction Management Limited
Michael Andrew Lee is a mutual person.
Active
Tinz Programme 3 Projectco 3 Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Tinz Programme 3 Projectco 6 Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Tinz Programme 3 Projectco 7 Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Tinz Programme 3 Projectco 8 Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Transmission Investment Developments Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.66M
Decreased by £2.19M (-37%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 12 (+33%)
Total Assets
£14.24M
Decreased by £4.68M (-25%)
Total Liabilities
-£1.98M
Decreased by £543K (-22%)
Net Assets
£12.26M
Decreased by £4.14M (-25%)
Debt Ratio (%)
14%
Increased by 0.56% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 14 Dec 2022
Dr Christopher Michael John Veal Details Changed
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
4 Years Ago on 6 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Director's details changed for Dr Christopher Michael John Veal on 15 February 2022
Submitted on 15 Feb 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 14 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 6 Dec 2021
Repayment History
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