Tce (London) Ltd

Active03580286 Private limited company
Incorporated
12 June 1998 (28 years)
Previously known as
The Currency Exchange Co Ltd (until 24 June 2020)
Industry
Administration of financial markets (66110)
Directors
David Aaron Diamant
Owned by
Rosalinda Diamant
David Aaron Diamant
Accounts type
Micro entity
Region
Greater London
Address
220 The Vale
Golders Green
London
NW11 8SR

Filing status

Accounts due
23 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Diamant, David Aaron
Director · Appointed 8 September 1998
British
Born June 1954 (72)
Officer history (5 former)
1 November 2008
Resigned Diamant, David Aaron as Secretary
1 November 2008
Resigned Itzinger, Samuel Maurice as Director
30 April 2007
Appointed Diamant, David Aaron as Secretary
30 April 2007
Resigned Itzinger, Esther as Secretary
9 September 1998
Appointed Itzinger, Samuel Maurice as Director
8 September 1998
Appointed Diamant, David Aaron as Director
8 September 1998
Appointed Itzinger, Esther as Secretary
12 June 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 June 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 June 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 June 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Rosalinda Diamant
Individual · Notified 16 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
David Aaron Diamant
Individual · Notified 1 January 2017
Owns 50–75% of shares
British
Born June 1954 (72)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£3,385)
Employees
1
Current Ratio
1.9x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £1,072 £253 £176 (£1,152) (£4,365) (£2,603) (£3,385)
Balance sheet detail
2025202420232022202120202019
Current Assets£5,319£27,093£16,119£28,846£30,773£29,154£14,383
Creditors (< 1 year)£2,762£19,065£5,062£4,470£5,597£3,901£13,311
Creditors (> 1 year)£5,942£10,631£15,422£25,528£25,000£25,000
Net Current Assets£2,557£8,028£11,057£24,376£25,176£25,253£1,072
Net Assets(£3,385)(£2,603)(£4,365)(£1,152)£176£253£1,072
Shareholder Funds(£3,385)(£2,603)(£4,365)(£1,152)£176£253£1,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2025Micro company accounts30 June 20243
21 March 2025Previous accounting period shortened1
26 February 2025Confirmation statement with no updates18 January 20253
14 September 2024Compulsory strike-off action has been discontinued1
12 September 2024Micro company accounts30 June 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?