TP

TRANSCEND PARTNERS LIMITED

Active

Company number 06853136

London, United Kingdom · Incorporated 19 March 2009

Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ch2m Hill United Kingdom
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Aecom Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
23 March 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Accounts With Accounts Type Small
Accounts
13 February 2026 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Full
Accounts
21 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Change Person Secretary Company With Change Date
Officers
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date
Annual Return
12 May 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Resolution
Resolution
9 April 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Secretary Company With Change Date
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Legacy
Accounts
20 March 2009 View
Incorporation Company
Incorporation
19 March 2009 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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