TS Services (UK) Limited

Active03977057 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Bookkeeping activities (69202)
Owned by
Craig John Brooks
Accounts type
Micro entity
Region
Greater London
Address
55 Brisbane Avenue
London
SW19 3AF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2023
British
Born March 1945 (81)
Officer history (7 former)
7 April 2023
Appointed Brooks, Richard John as Director
7 April 2023
Resigned Brooks, Craig John as Secretary
7 April 2023
Resigned Brooks, Craig John as Director
20 April 2014
Appointed Brooks, Craig John as Secretary
20 April 2014
Resigned Brooks, Richard John as Secretary
7 September 2012
Resigned Balfour Secretaries Ltd as Corporate Secretary
7 September 2012
Appointed Brooks, Richard John as Secretary
1 March 2007
Appointed Balfour Secretaries Ltd as Corporate Secretary
1 March 2007
Resigned Tabor Secretaries Limited as Corporate Secretary
5 May 2000
Appointed Tabor Secretaries Limited as Corporate Secretary
5 May 2000
Appointed Brooks, Craig John as Director
5 May 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 May 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 April 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 April 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 May 2016
Owns 75–100% of shares
British
Born January 1971 (55)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£1
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Current Assets£635£1,124£738£1,466£39£674£1,379
Creditors (< 1 year)£634£1,123£737£1,465£38£673£1,378
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts30 April 2026
30 April 2026Confirmation statement with no updates19 April 2026
25 June 2025Micro company accounts30 April 2025
8 May 2025Confirmation statement with no updates19 April 2025
31 December 2024Micro company accounts30 April 2024
Show all recent filings

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