Ltd Facts The UK company register, as filed

Register entry · No. 03580286

TCE (LONDON) LTD

Active Private Limited Company Incorporated 12 Jun 1998

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 23 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,385.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Jun 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    220 THE VALE, GOLDERS GREEN, LONDON, NW11 8SR

    As filed with Companies House.

  2. Nature of business

    • 66110 Administration of financial markets

  3. Accounts

    Next due
    23 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Feb 2027
    Last made up to
    18 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TCE (LONDON) LTD current
    2. THE CURRENCY EXCHANGE CO LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £3,385 1
30 Jun 2024 not published not published — £2,603 1
30 Jun 2023 not published not published — £4,365 1
25 Jun 2022 not published not published — £1,152 2
30 Jun 2021 not published not published — £176 2
27 Jun 2020 * not published not published — £253 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • David Diamant · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
David Aaron Diamant Ownership of shares 50 to 75 percent 1 Jan 2017 — June 1954 British · United Kingdom
Mrs Rosalinda Diamant Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Jan 2026 — May 1957 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TCE (LONDON) LTD still trading?

The register shows TCE (LONDON) LTD as active.

What does TCE (LONDON) LTD do?

It files the industry code 66110 (Administration of financial markets).

When was TCE (LONDON) LTD set up?

It was incorporated on 12 June 1998.

When are TCE (LONDON) LTD's accounts due?

Next accounts are due by 23 March 2027. The last accounts were made up to 30 June 2025.

When is TCE (LONDON) LTD's next confirmation statement due?

By 1 February 2027.

Similar companies

Same industry code (66110), active, set up around the same time. More in this industry →

  1. 03748756 GRENVILLE FINANCE LIMITED Active Private Limited Company Inc. 8 Apr 1999 66110 · Administration of financial markets
  2. 03742555 LONDON & INTERNATIONAL MERCANTILE LTD Active Private Limited Company Inc. 29 Mar 1999 66110 · Administration of financial markets
  3. 03737067 ENTITYSOFT CORPORATION LIMITED Active Private Limited Company Inc. 19 Mar 1999 26512 · Manufacture of electronic industrial process control equipment
  4. 03722158 M V A HOLDINGS LIMITED Active Private Limited Company Inc. 26 Feb 1999 66110 · Administration of financial markets
  5. 03720188 BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. Active Private Limited Company Inc. 25 Feb 1999 66110 · Administration of financial markets

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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