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TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
T

TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED

Activities of head offices

Founded 1 Dec 2010 Active London, England 0 employees
Activities of head offices
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 18 Feb 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

5 active 6 resigned
Status
Amanda Elizabeth WoodsDirectorBritishEngland4616 Dec 2019Active
Amanda Elizabeth WoodsSecretaryBritishUnknown—1 Jul 2011Active
Christopher Michael John VealDirectorBritishUnited Kingdom6227 Jan 2011Active
Gavin Richard TaitDirectorBritishEngland5516 Dec 2019Active
Michael Andrew LeeDirectorBritishUnited Kingdom619 Mar 2016Active

Shareholders

Shareholders (1)

Transmission Capital Partners Limited Partnership
100.0%
127 Dec 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Transmission Investment Services Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Transmission Capital Partners Gp Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Amber Partnerships Gp Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AMBER PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 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 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 PARTNERS HOLDINGS LIMITED Current Company
TRANSMISSION CAPITAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with no updatesView(3 pages)
10 May 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
7 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-05 with no updatesView(3 pages)
24 May 2023AccountsAnnual accounts made up to 2022-12-31View(13 pages)
29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with no updates

View Document(3 pages)
10 May 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(13 pages)
7 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-05 with no updates

View Document(3 pages)
24 May 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(13 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 29 Aug 2025

Confirmation statement made on 2025-02-05 with no updates

12 months ago on 18 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 May 2024

Confirmation statement made on 2024-02-05 with no updates

2 years ago on 7 Feb 2024

Annual accounts made up to 2022-12-31

2 years ago on 24 May 2023