Toppan Digital Language (Apac) Ltd

Active05234377 Private limited company
Incorporated
17 September 2004 (22 years)
Previously known as
Translatemedia Limited (until 3 November 2023)
Translations Online Limited (until 8 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Translation and interpretation activities (74300)
Accounts type
Small
Region
Greater London
Address
St. Helen's Place 3 St. Helen's Place
2nd Floor
London
EC3A 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Singaporean
Born November 1988
Director · Appointed 29 April 2022
French
Born June 1975 (51)
Director · Appointed 29 April 2022
British
Born July 1976 (50)
Officer history (15 former)
1 April 2025
Resigned Yeo, Tee Kiat as Director
1 April 2025
Appointed Yeo, Zhiyong Kenny as Director
29 April 2022
Resigned Evans, Rupert Henry Davies as Director
29 April 2022
Resigned Harris, Ben Hormel as Director
29 April 2022
Appointed Jarvis, Alexandra Clare as Director
29 April 2022
Resigned Duggan, Matthew John Henderson as Secretary
29 April 2022
Resigned Whinder, Gemma as Secretary
29 April 2022
Appointed Djaouani, Christophe as Director
29 April 2022
Resigned Trustram Eve, Ian Patrick as Director
29 April 2022
Appointed Yeo, Tee Kiat as Director
29 April 2022
Resigned Carmona, Benjamin as Director
29 April 2022
3 July 2018
Resigned Hadani, David Michael as Director
31 January 2017
Resigned Evans, Rupert Henry Davies as Secretary
31 January 2017
Appointed Whinder, Gemma as Secretary
25 March 2013
Appointed Evans, Rupert Henry Davies as Secretary
12 November 2010
Appointed Hadani, David Michael as Director
4 November 2010
Resigned Martin, Barnaby as Director
1 February 2008
Appointed Harris, Ben Hormel as Director
1 December 2007
Appointed Conibear, Jonathan James Garnham as Director
20 February 2007
Resigned Von Westenholz, Mark Henry Cosimo as Director
1 July 2006
Appointed Carmona, Benjamin as Director
15 March 2006
1 July 2005
1 February 2005
Appointed Von Westenholz, Mark Henry Cosimo as Director
1 February 2005
Appointed Trustram Eve, Ian Patrick as Director
19 November 2004
Appointed Evans, Rupert Henry Davies as Director
19 November 2004
Resigned Duggan, Adrienne Audrey as Director
19 November 2004
Resigned Duggan, Matthew John Henderson as Director
22 September 2004
Appointed Martin, Barnaby as Director
17 September 2004
Appointed Duggan, Adrienne Audrey as Director
17 September 2004
Appointed Duggan, Matthew John Henderson as Director
17 September 2004
Appointed Duggan, Matthew John Henderson as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05234390
Former controllers (2)
31 December 2022
Ceased Toppan Digital Language Ltd — Owns 75–100% of shares
29 April 2022
Ceased Rupert Henry Davies Evans — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Toppan Digital Language (UK) Ltd Owns 75–100% of shares
Toppan Digital Language (Apac) Ltd This company Owns 75–100% of shares

Financials

Cash
£1,525,798
down £310,965 (17%)
Employees
34
up 1 (3%)
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 £2,223,780 £2,291,383 £2,342,888
Balance sheet detail
202220212020
Fixed Assets£686,319£620,905£573,244
Current Assets£3,152,271£2,962,860£2,864,092
Debtors£1,614,837£1,094,679£1,797,056
Cash£1,525,798£1,836,763£1,059,944
Creditors (< 1 year)£1,495,702£1,292,382£1,213,556
Net Current Assets£1,656,569£1,670,478£1,650,536
Shareholder Funds£2,342,888£2,291,383£2,223,780

Turnover£4,955,183
Cost of Sales£2,087,234
Gross Profit£2,867,949
Admin Expenses£2,989,662
Operating Profit£168,183
Profit Before Tax£168,289
Tax£0
Profit for Period£168,289

Filings

Filing history not loaded yet. See it on Companies House

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