Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Transalver Limited
- Incorporated
- 28 May 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Spyros Spyrou
- Controlled by
- Spyros Spyrou
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Old Court Mews311A Chase RoadSouthgateN14 6JS
Officers 1 active
Officer details are public data from the Companies House register.
Spyrou, Spyros
Director · Appointed 6 January 2026
British
Born April 1967 (59)
Officer history (6 former)
6 January 2026
Resigned Sitkin, Verena, Mrs. as Secretary
6 January 2026
6 January 2026
Resigned Sitkin, Verena, Mrs. as Director
6 January 2026
Appointed Spyrou, Spyros as Director
25 February 1999
Resigned Canova, Manuela as Secretary
25 February 1999
Appointed Sitkin, Verena, Mrs. as Secretary
25 February 1999
28 May 1998
28 May 1998
28 May 1998
Appointed Canova, Manuela as Secretary
28 May 1998
28 May 1998
Appointed Sitkin, Verena, Mrs. as Director
28 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spyros Spyrou
Individual · Notified 6 January 2026
Has significant influence or control
British
Born April 1967 (59)
Former controllers (2)
6 January 2026
6 January 2026
Ceased Verena Karin Sabine Sitkin — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £4,459
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,589 | £1,595 | £1,602 | £1,613 | £1,077 | £1,096 | £1,121 |
| Current Assets | £2,870 | £20,864 | £16,559 | £20,326 | £18,133 | £48,382 | £45,613 |
| Creditors (< 1 year) | £0 | £12,932 | £7,415 | £7,519 | £5,059 | £2,321 | £220 |
| Net Current Assets | £2,870 | £7,932 | £9,144 | £12,807 | £13,074 | £46,061 | £45,393 |
| Net Assets | £4,459 | £7,333 | £8,564 | £12,268 | £12,011 | £42,635 | £41,992 |
| Shareholder Funds | £4,459 | £7,333 | £8,564 | £12,268 | £12,011 | £42,635 | £41,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Cessation of a person with significant control | 1 | ||
| 6 January 2026 | Termination of appointment of a director | 1 | ||
| 6 January 2026 | Cessation of a person with significant control | 1 | ||
| 6 January 2026 | Termination of appointment of a secretary | 1 | ||
| 6 January 2026 | Termination of appointment of a director | 1 |
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