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Tresmarc Limited

Tresmarc Limited is an active company incorporated on 18 January 2017 with the registered office located in London, City of London. Tresmarc Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10571447
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 2 years 9 months 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 (10 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Spain • Born in Dec 1990
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tag Yachting (International) Limited
Matthew Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.98K
Increased by £5.03K (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.01M
Increased by £1.78M (+29%)
Total Liabilities
-£528.2K
Increased by £452.55K (+598%)
Net Assets
£7.48M
Increased by £1.33M (+22%)
Debt Ratio (%)
7%
Increased by 5.38% (+443%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Marcos Alonso Mendoza (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Marcos Alonso Mendoza Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Matthew Winter Appointed
2 Years 1 Month Ago on 5 Oct 2023
Marc Bernd Kluttermann Resigned
2 Years 1 Month Ago on 5 Oct 2023
Marcos Alonso Mendoza (PSC) Details Changed
8 Years Ago on 18 Jan 2017
Marcos Alonso Mendoza Details Changed
8 Years Ago on 18 Jan 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Marcos Alonso Mendoza on 1 June 2024
Submitted on 6 Feb 2025
Change of details for Marcos Alonso Mendoza as a person with significant control on 1 June 2024
Submitted on 6 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 23 Jan 2024
Change of details for Marcos Alonso Mendoza as a person with significant control on 18 January 2017
Submitted on 18 Jan 2024
Director's details changed for Marcos Alonso Mendoza on 18 January 2017
Submitted on 17 Jan 2024
Termination of appointment of Marc Bernd Kluttermann as a director on 5 October 2023
Submitted on 10 Oct 2023
Appointment of Matthew Winter as a director on 5 October 2023
Submitted on 10 Oct 2023
Repayment History
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