Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Trident Company Services (UK) Limited
- Incorporated
- 11 January 2000 (26 years)
- Previously known as
- Trident Corporate Services (UK) Limited (until 12 April 2007)Interserve (U.K.) Limited (until 1 September 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Adam Mark Gold
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born November 1969
Director · Appointed 18 November 2011
British
Born December 1961 (64)
Corporate Secretary · Appointed 4 August 2004
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (5 former)
22 December 2025
30 December 2022
Resigned Le Tissier, Mark Wilson as Director
3 August 2022
1 June 2020
Appointed Le Tissier, Mark Wilson as Director
18 November 2011
4 August 2004
4 August 2004
26 September 2003
26 September 2003
11 January 2000
11 January 2000
11 January 2000
11 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam Mark Gold
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1970 (56)
Former controllers (2)
1 June 2020
Ceased Mark Wilson Le Tissier — Has significant influence or control
4 July 2019
Ceased Selwyn Philip Haas — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Trident Company Services (UK) Limited This company
Broughton Secretaries Limited Owns 75–100% of shares
Platinum Nominees Limited Owns 75–100% of shares
Steelcourt Nominees Limited Owns 75–100% of shares
Avsf Neo Limited Holds 75–100% of voting rights
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 22 December 2025 | Appointment of a director | |||
| 2 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 22 March 2025 |
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