Transcom Worldwide (UK) Limited

Active02785250 Private limited company
Incorporated
1 February 1993 (33 years)
Previously known as
Credit & Business Services Ltd (until 16 January 2008)
Daniel Gray Business Services Limited (until 21 September 1994)
Tronmark Limited (until 14 February 1994)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Ahmed Gamaleldin Mohamed Abdelhady
Owned by
Transcom Worldwide AB
Accounts type
Small
Region
Yorkshire
Address
Limewood House Limewood Way
Seacroft
Leeds
LS14 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
Dutch
Born September 1977 (49)
Abdelhady, Ahmed Gamaleldin Mohamed
Director · Appointed 24 May 2024
Egyptian
Born June 1989 (37)
Officer history (35 former)
10 October 2025
Resigned Koleva, Snejana Mihaylova as Director
3 December 2024
Resigned Kresing, Robert Kaspar Friedrich as Director
3 December 2024
Appointed Smidt, Marieke as Director
23 September 2024
Resigned Dahlberg, Rolf Jonas as Director
23 September 2024
Appointed Koleva, Snejana Mihaylova as Director
24 May 2024
Appointed Abdelhady, Ahmed Gamaleldin Mohamed as Director
24 May 2024
Appointed Kresing, Robert Kaspar Friedrich as Director
24 May 2024
Resigned Saundh, Sohit as Director
24 May 2024
Resigned Lyndsell, Mark Andrew as Director
17 August 2020
Appointed Dahlberg, Rolf Jonas as Director
17 August 2020
Resigned Weinreich, Michael as Director
17 August 2020
Appointed Saundh, Sohit as Director
17 August 2020
Resigned Soininen, Kaarle Juhani as Director
27 June 2018
Appointed Weinreich, Michael as Director
27 June 2018
Resigned Skold, Lars Philip as Director
1 August 2017
Appointed Skold, Lars Philip as Director
31 July 2017
Resigned Englund, Jan Ulrik as Director
1 August 2016
Resigned Hutchinson, Cheryl Lee as Secretary
2 February 2016
Appointed Lyndsell, Mark Andrew as Director
2 February 2016
Resigned Dodd, Kelvin, Mr. as Director
2 February 2016
Resigned Boggio, Roberto as Director
2 February 2016
Appointed Soininen, Kaarle Juhani as Director
2 February 2016
Appointed Englund, Jan Ulrik as Director
6 February 2014
Appointed Boggio, Roberto as Director
6 February 2014
Resigned Faurskov, Bent as Director
13 August 2013
Appointed Hutchinson, Cheryl Lee as Secretary
13 August 2013
Resigned Sherpa, Karen Maria as Secretary
19 April 2013
Resigned Sullmann, Erik Marcus Wilhelm as Director
29 January 2013
Appointed Faurskov, Bent as Director
1 August 2012
Appointed Dodd, Kelvin, Mr. as Director
1 August 2012
Resigned Eriksson, Per Johan as Director
1 August 2012
Appointed Sullmann, Erik Marcus Wilhelm as Director
1 August 2012
Resigned Purvis, Michael Stephen as Director
2 July 2012
Appointed Eriksson, Per Johan as Director
2 July 2012
Resigned Liepa, Regimantas as Director
22 August 2011
Appointed Sherpa, Karen Maria as Secretary
31 August 2010
Resigned Prado, Julio as Director
31 August 2009
Resigned Roberts, James William as Secretary
22 June 2009
Resigned Gujral, Ben as Director
14 November 2008
Resigned Harris, Julie Ann as Secretary
14 November 2008
Appointed Roberts, James William as Secretary
31 December 2007
Resigned Paul, Stephen Richard as Secretary
31 December 2007
Resigned Smallwood, Mark as Secretary
31 December 2007
Appointed Harris, Julie Ann as Secretary
17 May 2007
Appointed Smallwood, Mark as Secretary
17 May 2007
Resigned Paul, Stephen Richard as Director
17 May 2007
Resigned Downing, Stephen Nicolas as Director
17 May 2007
Resigned Paul, Simon Bernard as Director
17 April 2007
Appointed Purvis, Michael Stephen as Director
17 April 2007
Appointed Gujral, Ben as Director
29 March 2006
Resigned Paul, Laura as Director
29 March 2006
Appointed Downing, Stephen Nicolas as Director
29 March 2006
Resigned Thomas, Andrew Peter as Director
29 March 2006
Appointed Liepa, Regimantas as Director
29 March 2006
Appointed Prado, Julio as Director
29 March 2006
Resigned Johnson, George Lang as Director
1 April 2005
Appointed Thomas, Andrew Peter as Director
17 January 2005
Appointed Paul, Stephen Richard as Secretary
14 January 2005
Resigned Mackay, Glenn Frederick as Secretary
25 November 2003
Resigned Palmer, Brian John as Director
22 November 2002
Appointed Mackay, Glenn Frederick as Secretary
10 October 2002
Resigned Centa, Claire as Secretary
5 August 2002
Resigned Paul, Audrey as Director
5 August 2002
Resigned Paul, Daniel as Director
19 June 2002
Appointed Palmer, Brian John as Director
18 July 1996
Appointed Johnson, George Lang as Director
15 May 1995
Appointed Paul, Simon Bernard as Director
15 May 1995
Appointed Paul, Stephen Richard as Director
15 May 1995
Appointed Paul, Daniel as Director
15 May 1995
Appointed Paul, Audrey as Director
1 February 1993
Appointed Centa, Claire as Secretary
1 February 1993
Appointed Paul, Laura as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Transcom Worldwide AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Public Limited Liability Company
Reg. no. 556880-1277

Financials

Cash
£704,249
Profit
£18,678
Employees
36
Current Ratio
1.4x
Return on Equity
6%
Balance sheet detail
2024
Fixed Assets£32,709
Current Assets£981,596
Debtors£277,347
Cash£704,249
Creditors (< 1 year)£683,325
Net Current Assets£298,271
Shareholder Funds£330,980

Filings

Filing history not loaded yet. See it on Companies House

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