TRANSMISSION CAPITAL SERVICES LIMITED

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 18 Feb 2025

Net assets £2.39M £125.79K 2023 year on year

Total assets £4.81M £184.91K 2023 year on year

Total Liabilities £2.42M £310.70K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.88M

Increased by £1.15k (+0%)

Net Assets

£2.39M

Increased by £125.79k (+6%)

Total Liabilities

£2.42M

Decreased by £310.70k (-11%)

Turnover

£11.52M

Decreased by £1.22M (-10%)

Employees

N/A

Debt Ratio

50%

Decreased by 5 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 2 resigned

Show resigned officers

						Status
Amanda Elizabeth Woods	Director	British	England	46	18 Sept 2014	Active
Amanda Elizabeth Woods	Secretary	British	Unknown	—	1 Apr 2011	Active
Christopher Michael John Veal	Director	British	United Kingdom	62	22 Feb 2010	Active
Gavin Richard Tait	Director	British	England	55	10 Feb 2011	Active
Michael Andrew Lee	Director	British	United Kingdom	61	9 Mar 2016	Active

Shareholders

Shareholders (1)


Transmission Capital Partners Holdings Limited	100.0%	1	Ordinary	23 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transmission Capital Partners Holdings Limited

Unknown

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

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Group Structure

TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors

TRANSMISSION INVESTMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSMISSION CAPITAL PARTNERS GP LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors

AMBER PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DRAPERS GARDENS 2011 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSMISSION INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABU DHABI NATIONAL ENERGY COMPANY PJSC united arab emirates

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

TRANSMISSION CAPITAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
18 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-05 with no updates	View(3 pages)
18 Jun 2024	Officers	Change to director Mr Gavin Richard Tait on 2024-06-05	View(2 pages)
10 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
7 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-05 with no updates	View(3 pages)