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Trustmoore (UK) Ltd

Trustmoore (UK) Ltd is an active company incorporated on 10 July 2018 with the registered office located in Norwich, Norfolk. Trustmoore (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11456602
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • Dutch • Lives in Netherlands • Born in Oct 1979
Director • British • Lives in UK • Born in Jan 1995
Director • Dutch • Lives in Netherlands • Born in May 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Place Commercial GP Limited
Grant Muirhead Hogben and Louis John Bernard Gray are mutual people.
Active
Principal Place Commercial Nominee Limited
Grant Muirhead Hogben and Louis John Bernard Gray are mutual people.
Active
Trustmoore UK Officer Ltd
Grant Muirhead Hogben and Louis John Bernard Gray are mutual people.
Active
Trustmoore UK Trustees Ltd
Grant Muirhead Hogben and Louis John Bernard Gray are mutual people.
Active
Trustmoore Nominee Services UK 4 Ltd
Grant Muirhead Hogben and Louis John Bernard Gray are mutual people.
Active
Aorangi Consulting Limited
Grant Muirhead Hogben is a mutual person.
Active
Diligent Holdings Limited
Grant Muirhead Hogben is a mutual person.
Active
Trustmoore Nominee Services UK Ltd
Louis John Bernard Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.53K
Increased by £2.39K (+4%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£206.69K
Increased by £81.05K (+65%)
Total Liabilities
-£957.27K
Increased by £324.7K (+51%)
Net Assets
-£750.58K
Decreased by £243.65K (+48%)
Debt Ratio (%)
463%
Decreased by 40.35% (-8%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
1 Month Ago on 4 Sep 2025
Roland Adrianus Beunis (PSC) Resigned
1 Month Ago on 29 Aug 2025
George Floris Joseph Marie Van Zinnicq Bergmann (PSC) Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Grant Muirhead Hogben Resigned
3 Months Ago on 30 Jun 2025
Ms Tessa Miranda Van Dijk Appointed
6 Months Ago on 9 Apr 2025
Michiel Dirk Jan Langelaar Resigned
6 Months Ago on 9 Apr 2025
Mr Louis John Bernard Gray Appointed
6 Months Ago on 9 Apr 2025
Mr Roland Adrianus Beunis (PSC) Details Changed
9 Months Ago on 1 Jan 2025
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Documents
Notification of a person with significant control statement
Submitted on 23 Sep 2025
Cessation of George Floris Joseph Marie Van Zinnicq Bergmann as a person with significant control on 29 August 2025
Submitted on 23 Sep 2025
Cessation of Roland Adrianus Beunis as a person with significant control on 29 August 2025
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 14 Jul 2025
Change of details for Mr Roland Adrianus Beunis as a person with significant control on 1 January 2025
Submitted on 14 Jul 2025
Termination of appointment of Grant Muirhead Hogben as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Ms Tessa Miranda Van Dijk as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Louis John Bernard Gray as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Michiel Dirk Jan Langelaar as a director on 9 April 2025
Submitted on 9 Apr 2025
Repayment History
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