Ltd Facts The UK company register, as filed

Register entry · No. 04581648

TRANSALIS LIMITED

Active Private Limited Company Incorporated 5 Nov 2002

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £506,610 to £232,587 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

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

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Nov 2002 (24 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3LG

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    29 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. TRANSALIS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £282,400 £232,587 £736,177 32
31 Dec 2024 not published £420,393 £506,610 £883,777 31
31 Dec 2023 not published £270,009 £807,864 £963,384 30
31 Dec 2022 not published £602,508 £506,794 £1,093,377 30
31 Dec 2021 not published £202,294 £567,878 £784,145 34
31 Dec 2020 not published £478,315 £794,694 £864,595 27

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Aniello Louis Sabatino Director 5 Nov 2002 — May 1965 Swiss · United Kingdom
Paul John Frederick Butler Simpson Director 18 Mar 2003 — December 1959 British · England
Stephen Kenneth Furner Director 30 Sep 2014 — April 1956 British · England
BLAKELAW SECRETARIES LIMITED Corporate secretary 23 Jul 2020 — —
Marie Sabatino Secretary 5 Nov 2002 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul John Frederick Butler Simpson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1959 British · England
Mrs Marie Sabatino Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1960 British · United Kingdom

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 TRANSALIS LIMITED still trading?

The register shows TRANSALIS LIMITED as active.

What does TRANSALIS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was TRANSALIS LIMITED set up?

It was incorporated on 5 November 2002.

When are TRANSALIS LIMITED's accounts due?

Next accounts are due by 29 September 2027. The last accounts were made up to 31 December 2025.

When is TRANSALIS LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs TRANSALIS LIMITED?

TRANSALIS LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 04626524 ENNOVATION SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2002 62090 · Other information technology service activities
  2. 04625778 CITADEL SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2002 62020 · Information technology consultancy activities
  3. 04625611 QUADRANT CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 62090 · Other information technology service activities
  4. 04625791 SMART AV COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2002 62090 · Other information technology service activities
  5. 04625112 COMPUTERWORLD (SYSTEMS) LIMITED Active Private Limited Company Inc. 24 Dec 2002 62090 · Other Information Technology Service Activities

The file

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