Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Late accounts bring an automatic penalty and can get a company struck off.
TS Capital Limited
- Incorporated
- 7 October 2003 (23 years)
- Previously known as
- Templeton Securities Limited (until 1 February 2017)Templeton Trading Limited (until 1 May 2015)Templeton Corporate Finance Limited (until 1 May 2015)Earlier: Black Emerald Capital Limited, Black Emerald Capital Advisors (UK) Ltd.
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Trevor David Coote
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Brennan, John Patrick
Secretary · Appointed 20 November 2017
Director · Appointed 23 April 2014
British
Born November 1962
Officer history (13 former)
23 April 2020
Resigned Cowling, Tony as Director
28 November 2017
20 November 2017
Appointed Brennan, John Patrick as Secretary
20 November 2017
Resigned Nicholls, Vincent William as Secretary
1 January 2016
1 January 2016
Appointed Cowling, Tony as Director
31 December 2015
Resigned Ward, Adam Simon as Secretary
31 December 2015
Appointed Nicholls, Vincent William as Secretary
25 March 2015
Appointed Ward, Adam Simon as Secretary
25 March 2015
Resigned Kendall-Jones, Chrissie, Head Of Legal & Compliance as Secretary
22 January 2015
23 April 2014
23 April 2014
23 April 2014
15 April 2014
Appointed Kendall-Jones, Chrissie, Head Of Legal & Compliance as Secretary
31 December 2013
Resigned Hayward, Giles Edward as Director
4 January 2012
Appointed Hayward, Giles Edward as Director
22 March 2011
1 October 2009
31 December 2008
1 October 2008
1 October 2008
1 January 2006
Resigned The Black Emerald Group (UK) Ltd as Corporate Secretary
2 September 2004
7 October 2003
7 October 2003
7 October 2003
Appointed The Black Emerald Group (UK) Ltd as Corporate Secretary
7 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1962
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£41,136)
- Cash
- £2,247
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £5,770 | |||
| Current Assets | £67,247 | £88,908 | £328,850 | £421,676 | £292,109 | £286,577 |
| Debtors | £64,000 | £64,000 | £92,364 | £91,910 | £41,424 | £251,329 |
| Cash | £2,247 | £23,908 | £16,535 | £48,758 | £53,464 | £3,086 |
| Creditors (< 1 year) | £108,383 | £116,870 | £161,689 | £115,337 | £95,678 | £189,790 |
| Net Current Assets | (£41,136) | (£27,962) | £167,161 | £306,339 | £196,431 | £96,787 |
| Net Assets | (£41,136) | (£27,962) | £167,161 | |||
| Shareholder Funds | £306,339 | £196,431 | £102,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 3 October 2025 | Registered office address changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with updates | 7 December 2024 | ||
| 28 October 2024 | Registered office address changed |
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