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Trimotive Limited

Trimotive Limited is an active company incorporated on 28 November 2022 with the registered office located in Deeside, Clwyd. Trimotive Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14509093
Private limited company
Age
2 years 11 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 2a Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Unit 2a Sixth Avenue Deeside Flintshire CH5 2LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1962
Director • New Zealander • Lives in Australia • Born in Aug 1972
Director • Australian • Lives in Australia • Born in Jan 1974
Director • British • Lives in England • Born in May 1973
Director • Australian • Lives in Australia • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.2K
Increased by £1.2K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£21.61K
Increased by £21.51K (+21505%)
Total Liabilities
-£14.18K
Increased by £14.18K (%)
Net Assets
£7.42K
Increased by £7.32K (+7323%)
Debt Ratio (%)
66%
Increased by 65.64% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Mr Andrew Graham Dawson Appointed
2 Months Ago on 1 Sep 2025
Vistra Cosec Limited Resigned
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Mr Aaron Boyd Canning Details Changed
5 Months Ago on 28 May 2025
Brian George Davies Resigned
5 Months Ago on 27 May 2025
Mr Jason Cameron Kieseker Appointed
5 Months Ago on 27 May 2025
Small Accounts Submitted
6 Months Ago on 12 May 2025
Martin Andrew Fraser Resigned
7 Months Ago on 25 Mar 2025
Amotiv Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Registered office address changed from Unit 2a Sixth Avenue Deeside Flintshire CH5 2LE United Kingdom to Unit 2a Sixth Avenue Deeside Industrial Park Deeside CH5 2LB on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Andrew Graham Dawson as a director on 1 September 2025
Submitted on 2 Sep 2025
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Unit 2a Sixth Avenue Deeside Flintshire CH5 2LE on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Jason Cameron Kieseker as a director on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of Brian George Davies as a director on 27 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Aaron Boyd Canning on 28 May 2025
Submitted on 28 May 2025
Certificate of change of name
Submitted on 27 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 May 2025
Change of details for Amotiv Limited as a person with significant control on 22 January 2024
Submitted on 2 Apr 2025
Repayment History
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