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Transport UK Consulting Limited

Transport UK Consulting Limited is an active company incorporated on 30 November 2022 with the registered office located in London, City of London. Transport UK Consulting Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14515951
Private limited company
Age
3 years
Incorporated 30 November 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2025 (12 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 30 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1975
Transport UK Group Limited
PSC
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Mutual Companies
Transport UK (Operations) Limited
Dominic Daniel Gerard Booth, Alan Thomas Pilbeam, and 1 more are mutual people.
Active
Transport UK Group Limited
Dominic Daniel Gerard Booth, Alan Thomas Pilbeam, and 1 more are mutual people.
Active
Transport UK Holdings Limited
Dominic Daniel Gerard Booth, Alan Thomas Pilbeam, and 1 more are mutual people.
Active
Transport UK West London Bus Limited
Dominic Daniel Gerard Booth and Alan Thomas Pilbeam are mutual people.
Active
Transport UK London Bus Limited
Dominic Daniel Gerard Booth and Alan Thomas Pilbeam are mutual people.
Active
Merseyrail Electrics 2002 Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
West Midlands Trains Limited
Dominic Daniel Gerard Booth and Alan Thomas Pilbeam are mutual people.
Active
Transport UK East Midlands Limited
Dominic Daniel Gerard Booth and Alan Thomas Pilbeam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£971K
Turnover
£2.54M
Employees
16
Total Assets
£2.56M
Total Liabilities
-£4.41M
Net Assets
-£1.86M
Debt Ratio (%)
173%
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Nov 2025
Mr Dominic Daniel Gerard Booth Details Changed
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Mr Dominic Daniel Gerard Booth Details Changed
2 Years 9 Months Ago on 28 Feb 2023
Dominic Daniel Gerard Booth (PSC) Resigned
2 Years 9 Months Ago on 28 Feb 2023
Transport Uk Group Limited (PSC) Appointed
2 Years 9 Months Ago on 28 Feb 2023
Incorporated
3 Years Ago on 30 Nov 2022
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Documents
Confirmation statement made on 25 November 2025 with updates
Submitted on 26 Nov 2025
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Oct 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 14 Dec 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
Submitted on 27 Mar 2023
Notification of Transport Uk Group Limited as a person with significant control on 28 February 2023
Submitted on 1 Mar 2023
Repayment History
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