TMS GROUP LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
T

TMS GROUP LIMITED

Management of real estate on a fee or contract basis

Founded 23 Sept 2004 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

TMS SOUTH WEST GROUP LIMITED 23 Sept 2004 — 11 Aug 2009
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Apr 2026 Next due 13 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL England

Full company profile for TMS GROUP LIMITED (05239338), an active company based in London, England. Incorporated 23 Sept 2004. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Arcturus Corporation Limited
100.0%
2
Blenheims Estate & Asset Management (sw) Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
TMS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
2 Feb 2026OfficersChange to director Mr Ouda Saleh on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Steve John Perrett on 2 Feb 2026
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2026Persons With Significant ControlChange to Arcturus Corporation Limited as a person with significant control on 2 Feb 2026
29 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

2 Feb 2026 Officers

Change to director Mr Ouda Saleh on 2 Feb 2026

2 Feb 2026 Officers

Change to director Mr Steve John Perrett on 2 Feb 2026

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Feb 2026 Persons With Significant Control

Change to Arcturus Corporation Limited as a person with significant control on 2 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Change to director Mr Ouda Saleh on 2 Feb 2026

4 months ago on 2 Feb 2026

Change to director Mr Steve John Perrett on 2 Feb 2026

4 months ago on 2 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 2 Feb 2026

Change to Arcturus Corporation Limited as a person with significant control on 2 Feb 2026

4 months ago on 2 Feb 2026