CompanyTrack
T

TUSK CORPORATION MANAGEMENT SERVICES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

TUSK CORPORATION MANAGEMENT SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jun 2011 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Mar 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £10.01K £0.00 2024 year on year
Total Liabilities £9.01K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4th Floor, 95 Gresham Street London EC2V 7AB England

Credit Report

Discover TUSK CORPORATION MANAGEMENT SERVICES 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

£1.00k

Total Liabilities

£9.01k

Turnover

N/A

Employees

N/A

Debt Ratio

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

Officers

Officers

1 active 3 resigned
Status
David George Edward Naylor-leylandDirectorBritishEngland7031 Mar 2025Active

Shareholders

Shareholders (1)

Adelie Charitable Trust
100.0%
1,0003 May 2016

Persons with Significant Control

Persons with Significant Control (7)

7 Active 15 Ceased

James Flowers

American

Active
Notified 6 Apr 2016
Residence United States
DOB October 1957
Nature of Control
  • Right To Appoint And Remove Directors

Anne Ewing

British

Active
Notified 9 Jan 2023
Residence Guernsey
DOB May 1955
Nature of Control
  • Significant Influence Or Control

David Sussman

Canadian

Active
Notified 9 Feb 2024
Residence Jersey
DOB March 1962
Nature of Control
  • Significant Influence Or Control

Dragica Pilipovic-chaffey

British

Active
Notified 11 Jan 2023
Residence Jersey
DOB September 1946
Nature of Control
  • Significant Influence Or Control

Jacqueline Denise Foot

British

Active
Notified 31 Mar 2025
Residence Jersey
DOB January 1969
Nature of Control
  • Significant Influence Or Control

David Bromley

British

Active
Notified 13 Oct 2021
Residence Guernsey
DOB February 1969
Nature of Control
  • Significant Influence Or Control

Peter Kinley

British

Active
Notified 31 Mar 2025
Residence Jersey
DOB April 1968
Nature of Control
  • Significant Influence Or Control

Tara Palmer

Ceased 11 Nov 2024

Ceased

Jonathan Needham

Ceased 31 Mar 2025

Ceased

Christopher Hall

Ceased 16 Jun 2021

Ceased

Sean Brian Baudin

Ceased 11 Apr 2018

Ceased

Joanna Lowery

Ceased 26 Jul 2024

Ceased

Charles Clarke

Ceased 18 Jul 2018

Ceased

Anne Ewing

Ceased 8 Jan 2023

Ceased

Laurent Joly

Ceased 18 Jul 2018

Ceased

Simon Johann Kleis

Ceased 13 Mar 2024

Ceased

Michael Allen

Ceased 1 Jul 2019

Ceased

Phillip Mciiwraith

Ceased 14 Mar 2018

Ceased

Dragica Pilipovic-chaffey

Ceased 10 Jan 2023

Ceased

Christophe Huchet

Ceased 31 Dec 2021

Ceased

Philip Mcilwraith

Ceased 15 Aug 2023

Ceased

Richard Olliver

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

TUSK CORPORATION MANAGEMENT SERVICES LIMITED Current Company
CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP united kingdom significant influence or control
CARMELITE CAPITAL LIMITED united kingdom significant influence or control
CARMELITE INVESTMENTS LIMITED united kingdom significant influence or control
CSS INVESTOR A LLP united kingdom significant influence or control limited liability partnership
TELENT INVESTMENTS LIMITED united kingdom significant influence or control
TUSK CORPORATION LIMITED united kingdom significant influence or control
TUSK MANAGEMENT LLP united kingdom significant influence or control limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updatesView(3 pages)
8 Apr 2025OfficersAppointment of Mr David George Edward Naylor-Leyland as director on 2025-03-31View(2 pages)
8 Apr 2025OfficersTermination of Heather Marie Green as director on 2025-03-31View(1 page)
3 Apr 2025Persons With Significant ControlCessation of Tara Palmer as a person with significant control on 2024-11-11View(1 page)
12 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

8 Apr 2025 Officers

Appointment of Mr David George Edward Naylor-Leyland as director on 2025-03-31

8 Apr 2025 Officers

Termination of Heather Marie Green as director on 2025-03-31

3 Apr 2025 Persons With Significant Control

Cessation of Tara Palmer as a person with significant control on 2024-11-11

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-04-28 with no updates

9 months ago on 28 Apr 2025

Appointment of Mr David George Edward Naylor-Leyland as director on 2025-03-31

10 months ago on 8 Apr 2025

Termination of Heather Marie Green as director on 2025-03-31

10 months ago on 8 Apr 2025

Cessation of Tara Palmer as a person with significant control on 2024-11-11

10 months ago on 3 Apr 2025