Menna Overview
Here’s a quick overview of TRANSMARK ASIA LIMITED 👀 — a London based business that started in 1993.
TRANSMARK ASIA LIMITED
- Company statusactive
- Company No02815214
- Age33 years 2 months Incorporated 5 May 1993
- Officers3
Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
TRANSMARK ASIA LIMITED is an active company incorporated on 5 May 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 20 May 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Geoffrey | secretary | 21 Aug 2023 | |
| LANE, Alexander James | director | Apr 1978 | 30 Nov 2020 |
| MILES, Sally Linda Joyce | director | Sep 1979 | 11 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halcrow International Limited | 06 Apr 2016 |
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LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, HANNIS, Samuel James, Mr , SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, SHATTOCK, Jonathan R. are mutual persons.
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LANE, Alexander James, MILES, Sally Linda Joyce are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce are mutual persons.
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LANE, Alexander James, MILES, Sally Linda Joyce are mutual persons.
LANE, Alexander James are mutual persons.
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LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, SHATTOCK, Jonathan R. are mutual persons.
LANE, Alexander James are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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HANNIS, Samuel James, Mr , SHELTON, Brian R are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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HALCROW INTERNATIONAL PARTNERSHIP
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CH2M HILL UNITED KINGDOM
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRANSMARK ASIA LIMITED 👀 — a London based business that started in 1993.