Transmetal Investment Limited

Active07041102 Private limited company
Incorporated
14 October 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alexander Alshevskiy
Accounts type
Total exemption full
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2019
Also at Neoteh Management Limited (proposed for strike-off)
Panamanian
Born April 1971 (55)
Officer history (8 former)
28 January 2019
Resigned Geminitzis, Georgios as Director
28 January 2019
Appointed Medina, Edgardo as Director
23 October 2016
Appointed Geminitzis, Georgios as Director
23 October 2016
Resigned Kapiris, Konstantinos as Director
22 October 2014
Resigned Loizou, Loizos Christoforou as Director
22 October 2014
Appointed Kapiris, Konstantinos as Director
22 May 2013
Resigned Gemenitzis, Georgios as Director
22 May 2013
Appointed Loizou, Loizos Christoforou as Director
20 May 2013
Appointed Gemenitzis, Georgios as Director
20 May 2013
Resigned Zamba, Lana as Director
11 October 2010
Appointed Zamba, Lana as Director
11 October 2010
Resigned Kelly, Stephen John as Director
11 October 2010
Resigned Omega Agents Ltd as Corporate Secretary
13 April 2010
Appointed Kelly, Stephen John as Director
13 April 2010
Resigned Stokes, Matthew Charles as Director
14 October 2009
Appointed Stokes, Matthew Charles as Director
14 October 2009
Appointed Omega Agents Ltd as Corporate Secretary

Ownership 1 active

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

Alexander Alshevskiy
Individual · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Russian
Born January 1986 (40)
Former controllers (1)
1 August 2024
Ceased Vladimir Alshevskii — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£63,041
Cash
£2,900,633
Current Ratio
526.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£57,841) (£3,249) (£57,610) (£78,974) (£93,023) (£32,153) £63,041
Balance sheet detail
2025202420232022202120202019
Current Assets£6,717,101£6,658,575£6,849,826£6,811,693£6,697,606£7,131,327£6,981,876
Debtors£3,816,468£3,722,691£3,827,507£3,836,204
Cash£2,900,633£1,047,928£1,073,568£2,636,694
Creditors (< 1 year)£12,757£9,699£1,280£5,670£5,532
Creditors (> 1 year)£6,641,303£6,681,029£6,942,849£6,890,667£6,753,936£7,128,906£7,034,185
Net Current Assets£6,704,344£6,648,876£6,849,826£6,811,693£6,696,326£7,125,657£6,976,344
Net Assets£63,041(£32,153)(£93,023)(£78,974)(£57,610)(£3,249)(£57,841)
Shareholder Funds(£78,974)(£57,610)(£3,249)(£57,841)

Filings

Filing history not loaded yet. See it on Companies House

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