TC

TS CAPITAL LIMITED

Active

Company number 04923263

London, England · Incorporated 7 October 2003

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2015

Company history

Previous company names

BLACK EMERALD CAPITAL ADVISORS (UK) LTD. · 7 October 2003 – 25 October 2005

BLACK EMERALD CAPITAL LIMITED · 25 October 2005 – 2 July 2014

TEMPLETON CORPORATE FINANCE LIMITED · 2 July 2014 – 1 May 2015

TEMPLETON SECURITIES LIMITED · 1 May 2015 – 1 February 2017

TEMPLETON TRADING LIMITED · 1 May 2015 – 1 May 2015

Company overview

Incorporated on 7 October 2003 and registered in England and Wales, TS CAPITAL LIMITED remains an active private limited company, now trading for 22 years. It has changed its name 5 times, most recently from TEMPLETON SECURITIES LIMITED on 1 May 2015. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Trevor David Coote is a person with significant control who exercises significant influence or control. The sole director is COOTE, Trevor David (appointed 23 April 2014). BRENNAN, John Patrick serves as company secretary (appointed 20 November 2017). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 December 2025. The next is due by 21 December 2026. Companies House holds 104 filings for this company, most recently a confirmation statement filing on 17 December 2025.

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
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BJ
BRENNAN, John Patrick
Secretary
20 November 2017
CT
COOTE, Trevor David
Director
23 April 2014
PD
PHILLIPS, David John
Director · Resigned
1 January 2016
CT
COWLING, Tony
Director · Resigned
1 January 2016
NV
NICHOLLS, Vincent William
Secretary · Resigned
31 December 2015
WA
WARD, Adam Simon
Secretary · Resigned
25 March 2015
NV
NICHOLLS, Vincent William
Director · Resigned
23 April 2014
KC
KENDALL-JONES, Chrissie, Head Of Legal & Compliance
Secretary · Resigned
15 April 2014
HG
HAYWARD, Giles Edward
Director · Resigned
4 January 2012
EJ
ELKINGTON, Jonathan Richard
Director · Resigned
31 December 2008
DM
DE MEYER, Alexander Charles Benedict, Mrr
Secretary · Resigned
1 October 2008
IC
INCORPORATED COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
2 September 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 October 2003
TB
THE BLACK EMERALD GROUP (UK) LTD
Corporate Secretary · Resigned
7 October 2003
UE
URBANI, Eric John
Director · Resigned
7 October 2003

Persons with significant control

PS
Mr Trevor David Coote
Born November 1962
Significant Influence Or Control
30 April 2016

Funding

2 funding rounds
31 December 2015
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Gazette Filings Brought Up To Date
Gazette
6 December 2023 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
15 April 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Small
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Small
Accounts
11 August 2017 View
Resolution
Resolution
1 February 2017 View
Capital Allotment Shares
Capital
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Certificate Change Of Name Company
Change Of Name
1 May 2015 View
Certificate Change Of Name Company
Change Of Name
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Certificate Change Of Name Company
Change Of Name
2 July 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Capital Allotment Shares
Capital
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Secretary Company With Name
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Capital
16 June 2009 View
Resolution
Resolution
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Address
23 March 2009 View
Legacy
Annual Return
28 December 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Address
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Address
15 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Address
6 July 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Dormant
Accounts
20 March 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Annual Return
6 December 2005 View
Certificate Change Of Name Company
Change Of Name
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
14 July 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Accounts
19 July 2004 View
Legacy
Address
16 June 2004 View
Incorporation Company
Incorporation
7 October 2003 View
Legacy
Officers
7 October 2003 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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