Ltd Facts The UK company register, as filed

Register entry · No. 02815214

TRANSMARK ASIA LIMITED

Active Private Limited Company Incorporated 5 May 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 May 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    26 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSMARK ASIA LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Sally Linda Joyce Miles Finance Director Director 11 Aug 2021 — September 1979 British · England
Richard Ian Sanderson Director 2 Sep 2026 — March 1973 British · United Kingdom
Chloe Lloyd-Lindholm Secretary 17 Aug 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Halcrow International Limited company · 2326765 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSMARK ASIA LIMITED still trading?

The register shows TRANSMARK ASIA LIMITED as active.

What does TRANSMARK ASIA LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was TRANSMARK ASIA LIMITED set up?

It was incorporated on 5 May 1993.

When are TRANSMARK ASIA LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 26 September 2025.

When is TRANSMARK ASIA LIMITED's next confirmation statement due?

By 20 May 2027.

Who runs TRANSMARK ASIA LIMITED?

TRANSMARK ASIA LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 02883801 CORDERY BUILD LIMITED Active Private Limited Company Inc. 24 Dec 1993 41201 · Construction of commercial buildings
  2. 02882658 GILL MECHANICAL SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 1993 41201 · Construction of commercial buildings
  3. 02880202 HBC CONSTRUCTION LIMITED Active Private Limited Company Inc. 14 Dec 1993 41201 · Construction of commercial buildings
  4. 02882080 SUMMERFIELD ESTATES LTD Active Private Limited Company Inc. 14 Dec 1993 41100 · Development of building projects
  5. 02879173 PAULEY LIMITED Active Private Limited Company Inc. 9 Dec 1993 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House