CompanyTrack
T

TRANSMARK ASIA LIMITED

Active London

Construction of commercial buildings

0 employees
Construction of commercial buildings
T

TRANSMARK ASIA LIMITED

Construction of commercial buildings

Founded 5 May 1993 Active London, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 6 May 2025
Net assets £2.12K £1.13M 2024 year on year
Total assets £23.42K £122.08K 2024 year on year
Total Liabilities £21.30K £1.25M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

Discover TRANSMARK ASIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.12k

Increased by £1.13M (+100%)

Total Liabilities

£21.30k

Decreased by £1.25M (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Decreased by 782 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 20241£1.21m£1.21m

Officers

Officers

3 active 27 resigned
Status
Alexander James LaneDirectorBritishUnited Kingdom4730 Nov 2020Active
Geoffrey RobertsSecretaryUnknownUnknown21 Aug 2023Active
Sally Linda Joyce MilesDirectorBritishUnited Kingdom4611 Aug 2021Active

Shareholders

Shareholders (1)

Halcrow International Limited
100.0%
87,50210 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halcrow International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HALCROW INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CH2M HILL EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CH2M HILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS SOLUTIONS INC united states of america
TRANSMARK ASIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025AccountsAnnual accounts made up to 2024-09-27View(18 pages)
22 May 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
22 May 2025ResolutionResolutionsView(2 pages)
22 May 2025CapitalStatement by DirectorsView(2 pages)
22 May 2025InsolvencySolvency Statement dated 22/05/25View(1 page)
1 Jul 2025 Accounts

Annual accounts made up to 2024-09-27

22 May 2025 Capital

Capital Statement Capital Company With Date Currency Figure

22 May 2025 Resolution

Resolutions

22 May 2025 Capital

Statement by Directors

22 May 2025 Insolvency

Solvency Statement dated 22/05/25

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-27

7 months ago on 1 Jul 2025

Capital Statement Capital Company With Date Currency Figure

9 months ago on 22 May 2025

Resolutions

9 months ago on 22 May 2025

Statement by Directors

9 months ago on 22 May 2025

Solvency Statement dated 22/05/25

9 months ago on 22 May 2025