TM

TRADITION MANAGEMENT SERVICES LIMITED

Active

Company number 07138488

London, England · Incorporated 27 January 2010

110 Bishopsgate, London, EC2N 4AY, England

Last updated on 16 September 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2010

Company history

Previous company names

AGHOCO 4011 LIMITED · 27 January 2010 – 24 March 2010

Company overview

TRADITION MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 27 January 2010 and registered in England and Wales. Its registered office is at 110 Bishopsgate, London, EC2N 4AY. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned by Tradition UK Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Javid Soli Canteenwala (British, appointed 2022), William Pierre Francois Norbert Wostyn (French, appointed 2010), and Francois Brisebois (Canadian, appointed 2020).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2025 on 10 May 2026 and submitted a confirmation statement with no updates on 29 January 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 10 February 2027.

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
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
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
Tradition Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2019

Funding

1 funding round
25 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Memorandum Articles
Incorporation
6 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Auditors Resignation Company
Auditors
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Second Filing Of Director Appointment With Name
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Secretary Company With Name
Officers
12 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Secretary Company With Name
Officers
9 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Certificate Change Of Name Company
Change Of Name
24 March 2010 View
Incorporation Company
Incorporation
27 January 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2N 4AY

SHEFFIELD SMELTING COMPANY,LIMITED.(THE)
#00030705
active
BRITISH METAL CORPORATION LIMITED(THE)
#00151841
active
AMALGAMATED METAL TRADING LIMITED
#00156938
active
AMALGAMATED METAL CORPORATION PLC
#00244159
active
CONSOLIDATED TIN SMELTERS,LIMITED
#00244652
active
See all companies at EC2N 4AY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.