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Company02815214Active

Transmark Asia Limited

Private limited company, incorporated 5 May 1993, London

Summary

Company nameTransmark Asia Limited
Company statusActive
Company number02815214
Incorporation date5 May 1993 (33 years, 6 months ago)
Dissolution date—
CategoryPrivate Limited Company with Share Capital
Previous names—
Current directorsSally Linda Joyce Miles and Richard Ian Sanderson
Business industryConstruction
Business activityConstruction of Commercial Buildings
Latest accounts26 September 2025 (1 year, 1 month ago)
Next accounts due30 June 2027 (7 months, 4 weeks from now)
Accounts categoryFull
Accounts year end30 September
Latest return6 May 2026 (6 months ago)
Next return due20 May 2027 (6 months, 2 weeks from now)

Financials

via FinUK on Raq.com
TurnoverLocked
Net assetsLocked
Current liabilitiesLocked
Cash at bankLocked
EmployeesLocked
Gross profitLocked

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Contact

Registered addressCottons Centre
Cottons Lane
London
SE1 2QG
Shared address This company shares its address with over 20 other companies
ConstituencyBermondsey and Old Southwark
RegionLondon
CountyGreater London
Built up areaGreater London

Accounts & returns

Accounts year end30 September
CategoryFull
Latest accounts26 September 2025 (1 year, 1 month ago)
Next accounts due30 June 2027 (7 months, 4 weeks from now)
Latest return6 May 2026 (6 months ago)
Next return due20 May 2027 (6 months, 2 weeks from now)

Director overview

Current

3

Retired

29

Closed

—

Classification

SIC industryConstruction
SIC 2003 (4521)General construction & civil engineering
SIC 2007 (41201)Construction of commercial buildings

Event history

9 July 2024Full accounts made up to 29 September 2023
20 May 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2024Statement of capital following an allotment of shares on 14 May 2024
  • GBP 87,503
13 May 2024Confirmation statement made on 5 May 2024 with no updates
23 August 2023Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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