TA

TRANSMARK ASIA LIMITED

Active

Company number 02815214

London, United Kingdom · Incorporated 5 May 1993

Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

Last updated on 31 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2024

Company history

Previous company names

SOLVESTART SERVICES LIMITED · 5 May 1993 – 7 June 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
26 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halcrow International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
13 February 2026 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2025 View
Legacy
Capital
22 May 2025 View
Resolution
Resolution
22 May 2025 View
Legacy
Insolvency
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Resolution
Resolution
20 May 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Change Person Secretary Company With Change Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Resolution
Resolution
17 December 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Appoint Person Secretary Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Secretary Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Secretary Company With Name
Officers
23 March 2012 View
Appoint Person Secretary Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
23 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
22 January 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Annual Return
16 May 2001 View
Auditors Resignation Company
Auditors
12 January 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Accounts
20 July 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Accounts
27 October 1998 View
Auditors Resignation Company
Auditors
21 September 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
24 April 1998 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
21 March 1997 View
Legacy
Annual Return
16 June 1996 View
Accounts With Accounts Type Full
Accounts
28 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Address
4 February 1996 View
Legacy
Annual Return
11 May 1995 View
Accounts With Accounts Type Small
Accounts
20 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Accounts
14 March 1994 View
Legacy
Address
14 March 1994 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
7 July 1993 View
Memorandum Articles
Incorporation
11 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Address
7 June 1993 View
Certificate Change Of Name Company
Change Of Name
4 June 1993 View
Certificate Change Of Name Company
Change Of Name
4 June 1993 View
Incorporation Company
Incorporation
5 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SE1 2QG

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HALCROW INTERNATIONAL LIMITED
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