Transformer Acquisition Company Limited

Active05882514 Private limited company
Incorporated
20 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Leonard Levie
Accounts type
Small
Region
Greater London
Address
9A Burroughs Gardens
London
NW4 4AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 February 2019
Resigned Renard-Payen, Marc Antoine as Director
13 April 2017
Appointed Renard-Payen, Marc Antoine as Director
30 March 2012
Resigned Renard-Payen, Marc Antoine as Director
18 July 2010
Resigned Fti (Secretariat) Ltd as Corporate Secretary
20 July 2006
Appointed Levie, Leonard Maleson as Director
20 July 2006
Appointed Fti (Secretariat) Ltd as Corporate Secretary
20 July 2006
Appointed Renard-Payen, Marc Antoine as Director

Ownership 1 active

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

Leonard Levie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born November 1955

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£20,241,002
Cash
£81,540
Employees
1
Debt Ratio
4%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 £22,472,245 £21,044,714 £20,423,601 £20,241,002
Balance sheet detail
202420232022202120202019
Fixed Assets£1,858,889
Current Assets£19,213,184£18,742,184£19,336,065£19,715,743EUR 21,855,086EUR 21,993,574
Debtors£16,838,894£16,351,500£15,456,453£15,628,952EUR 17,980,790EUR 17,898,159
Cash£81,540£2,390,684£603,240£4,086,791EUR 3,874,296EUR 4,095,415
Creditors (< 1 year)£264,058£14,233EUR 23,974EUR 27,477
Net Current Assets£18,382,113£18,478,126£19,063,201£19,701,510EUR 21,831,112EUR 21,966,097
Net Assets£20,241,002£20,423,601£21,044,714£22,472,245EUR 24,793,920EUR 24,928,904
Shareholder Funds£21,044,714£22,472,245EUR 24,793,920EUR 24,928,904

Filings

Filing history not loaded yet. See it on Companies House

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