TL

TRACR LIMITED

Active

Company number 07816513

London, United Kingdom · Incorporated 19 October 2011

17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Last updated on 11 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2016

Company history

Previous company names

AURUMAR ALASKA HOLDINGS LIMITED · 19 October 2011 – 22 January 2018

THE DIAMOND TRADING COMPANY LIMITED · 22 January 2018 – 22 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Anglo American Diamond Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Government Of The Republic Of Botswana
Significant Influence Or Control
6 April 2016

Funding

1 funding round
21 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Change Sail Address Company With Old Address New Address
Address
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Resolution
Resolution
22 June 2020 View
Change Of Name Notice
Change Of Name
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Resolution
Resolution
22 January 2018 View
Change Of Name Notice
Change Of Name
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Move Registers To Registered Office Company With New Address
Address
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Capital Allotment Shares
Capital
24 October 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
21 October 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Legacy
Miscellaneous
3 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Move Registers To Sail Company With New Address
Address
12 December 2014 View
Change Sail Address Company With New Address
Address
10 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Secretary Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Incorporation Company
Incorporation
19 October 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1N 6RA

SECURITY NOMINEES LIMITED
#00236669
active
RHOANGLO TRUSTEES LIMITED
#00381166
active
ANGLO AMERICAN MARKETING LIMITED
#00405724
active
TARMAC PENSIONS LIMITED
#00888456
active
MARKFIELD (PENSION TRUSTEES) LIMITED
#01228574
active
See all companies at EC1N 6RA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.