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Truck Cartel Claims Europe Limited
Truck Cartel Claims Europe Limited is an active company incorporated on 4 September 2023 with the registered office located in London, Greater London. Truck Cartel Claims Europe Limited was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
1 year ago
Company No
15112718
Private limited company
Age
2 years 1 month
Incorporated
4 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 September 2025
(1 month ago)
Next confirmation dated
3 September 2026
Due by
17 September 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Truck Cartel Claims Europe Limited
Contact
Update Details
Address
167-169 Great Portland Street
London
W1W 5PF
England
Same address since
incorporation
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nita Ramesh Savjani
Director • British • Lives in UK • Born in Oct 1980
Mr. Olivier Jacques Yves Boulanger
Director • French • Lives in Switzerland • Born in Sep 1979
Mr Andrew Paul Wallace
Director • British • Lives in UK • Born in Mar 1971
Lotte Sarah Van Aanholt
Director • General Counsel • Dutch • Lives in Switzerland • Born in Jul 1988
Mr Daniel Beary
Director • Cfo/Cco • British • Lives in England • Born in Feb 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Transatlantis Ii UK Finance Company Limited
Nita Ramesh Savjani, Mr Daniel Beary, and 3 more are mutual people.
Active
Transatlantis Ii Trucks Finance Company Limited
Nita Ramesh Savjani, Mr Daniel Beary, and 3 more are mutual people.
Active
Transatlantis Ii PPP Finance Company Limited
Nita Ramesh Savjani, Mr Daniel Beary, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Increased by £1.71M (+171442300%)
Total Liabilities
-£1.71M
Increased by £1.71M (%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr. Andrew Paul Wallace Appointed
5 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
5 Months Ago on 2 May 2025
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr. Daniel Beary Appointed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Ms Nita Ramesh Savjani Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mr. Olivier Jacques Yves Boulanger Appointed
1 Year 11 Months Ago on 13 Nov 2023
Steven Daniel Waiculonis Resigned
1 Year 11 Months Ago on 13 Nov 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 17 Sep 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
Appointment of Mr. Daniel Beary as a director on 8 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 6 Sep 2024
Appointment of Ms Nita Ramesh Savjani as a director on 10 April 2024
Submitted on 12 Apr 2024
Certificate of change of name
Submitted on 7 Feb 2024
Termination of appointment of Aharon Akiva Katz as a director on 13 November 2023
Submitted on 13 Nov 2023
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Repayment History
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