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Transatlantis Ii UK Finance Company Limited

Transatlantis Ii UK Finance Company Limited is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. Transatlantis Ii UK Finance Company Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14551770
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Sep 1979
Director • British • Lives in UK • Born in Mar 1971
Director • General Counsel • Dutch • Lives in Switzerland • Born in Jul 1988
Director • Cfo/Cco • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Transatlantis Ii Trucks Finance Company Limited
Lotte Sarah Van Aanholt, Mr. Olivier Jacques Yves Boulanger, and 3 more are mutual people.
Active
Transatlantis Ii PPP Finance Company Limited
Lotte Sarah Van Aanholt, Mr. Olivier Jacques Yves Boulanger, and 3 more are mutual people.
Active
Truck Cartel Claims Europe Limited
Lotte Sarah Van Aanholt, Mr. Olivier Jacques Yves Boulanger, and 3 more are mutual people.
Active
TMF Global Services (UK) Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
Joint Corporate Services Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
TMF Corporate Directors Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
TMF Trustee Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
UK Credit Finance Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.98K
Increased by £4.76K (+2236%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Increased by £1.7M (+793736%)
Total Liabilities
-£1.7M
Increased by £1.7M (+797463%)
Net Assets
-£1
Decreased by £2 (-200%)
Debt Ratio (%)
100%
Increased by 0.47% (0%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Mr. Andrew Paul Wallace Appointed
5 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
5 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr. Daniel Beary Appointed
1 Year Ago on 8 Oct 2024
Ms Nita Ramesh Savjani Appointed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr. Olivier Jacques Yves Boulanger Appointed
1 Year 11 Months Ago on 13 Nov 2023
Aharon Akiva Katz Resigned
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 28 May 2025
Appointment of Mr. Andrew Paul Wallace as a director on 2 May 2025
Submitted on 28 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 24 Dec 2024
Appointment of Mr. Daniel Beary as a director on 8 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Ms Nita Ramesh Savjani as a director on 10 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Termination of appointment of Steven Daniel Waiculonis as a director on 13 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Aharon Akiva Katz as a director on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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