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Construction of commercial buildings · London

Transmark Asia

Transmark Asia Limited

ActiveCompany only33 years on the register

Private limited company registered in London, classed under “Construction of commercial buildings”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-23

  1. Directors
    Termination of appointment of Alexander James Lane as a director on 2 September 2026
  2. Directors
    Appointment of Richard Ian Sanderson as a director on 2 September 2026
  3. Directors
    Appointment of Chloe Lloyd-Lindholm as a secretary on 17 August 2026
  4. Directors
    Termination of appointment of Geoffrey Roberts as a secretary on 17 August 2026
  5. Accounts
    Full accounts made up to 26 September 2025
  6. Accounts
    Full accounts made up to 27 September 2024
  7. Shares
    Statement of capital on 22 May 2025 · GBP 0.87503
  8. Shares
    Statement by Directors (and 5 more like it since 19 May 2005)
  9. Notice
    Solvency Statement dated 22/05/25
  10. Filing
    Resolutions (and 2 more like it since 17 December 2012)
  11. Accounts
    Full accounts made up to 29 September 2023
  12. Shares
    Statement of capital following an allotment of shares on 14 May 2024 · GBP 87,503
  13. 26 earlier
    1. Directors
      Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
    2. Directors
      Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
    3. Directors
      Appointment of Rhona Mary Holman as a secretary on 10 February 2023
    4. Directors
      Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
    5. Accounts
      Full accounts made up to 30 September 2022
    6. Accounts
      Full accounts made up to 1 October 2021
    7. Accounts
      Full accounts made up to 2 October 2020
    8. Directors
      Appointment of Mrs Sally Miles as a director on 11 August 2021
    9. Directors
      Termination of appointment of Guy Douglas as a director on 11 August 2021
    10. Directors
      Appointment of Mr Alexander James Lane as a director on 30 November 2020
    11. Directors
      Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020
    12. Directors
      Director's details changed for Mr Guy Douglas on 17 December 2020
    13. Accounts
      Full accounts made up to 31 December 2019
    14. Accounts
      Current accounting period shortened from 31 December 2020 to 30 September 2020
    15. Accounts
      Full accounts made up to 31 December 2018
    16. Directors
      Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019
    17. Directors
      Termination of appointment of Brian R Shelton as a director on 3 June 2019
    18. Directors
      Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019
    19. Directors
      Appointment of Mr Guy Douglas as a director on 3 June 2019
    20. Directors
      Termination of appointment of Samuel James Hannis as a director on 3 June 2019
    21. Address
      Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019
    22. Ownership
      Change of details for Halcrow International Limited as a person with significant control on 25 March 2019
    23. Accounts
      Full accounts made up to 31 December 2017
    24. Accounts
      Full accounts made up to 31 December 2016
    25. Directors
      Termination of appointment of James Christopher Rowntree as a director on 21 June 2017
    26. Directors
      Director's details changed for Mr Samuel James Hannis on 3 July 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Transmark Asia do?

Private limited company registered in London, classed under “Construction of commercial buildings”.

›How much turnover does Transmark Asia make?

Answered in the full report

›Is Transmark Asia profitable?

Transmark Asia's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Transmark Asia?

Its directors are Chloe Lloyd-Lindholm, Sally Linda Joyce Miles, Richard Ian Sanderson. Its owners are shown to subscribers.

›Where is Transmark Asia based?

Its registered office is Cottons Centre, Cottons Lane, London, SE1 2QG, in London.

›When was Transmark Asia founded?

Transmark Asia Limited was incorporated on 5 May 1993.

›Is Transmark Asia still trading?

The register lists Transmark Asia Limited as active.

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