TMS London Limited

Active09124179 Private limited company
Incorporated
10 July 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Shannon
Owned by
Thomas O'Brien
David Robert Shannon
Accounts type
Total exemption full
Region
Greater London
Address
351 Cambridge Heath Road
London
E2 9RA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Shannon, David
Director · Appointed 13 October 2025
British
Born July 1962 (64)
Director · Appointed 20 January 2023
British
Born May 1980 (46)
Officer history (2 former)
13 October 2025
Appointed Shannon, David as Director
20 January 2023
Appointed Paul, Julian as Director
20 January 2023
Resigned Mitu, Maria Cristina as Director
13 July 2016
Appointed Mitu, Maria Cristina as Director
13 July 2016
Resigned Kemp, Carl Anthony as Director
10 July 2014
Appointed Kemp, Carl Anthony as Director

Ownership 2 active

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

Thomas O'Brien
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
David Robert Shannon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Financials

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

Net Assets
(£128,603)
Cash
£150,301
Employees
1
Debt Ratio
170%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£89,417) (£97,662) (£104,967) (£104,591) (£106,728) (£108,281) (£128,603)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,732£2,165£2,706£3,383£4,228£5,285£6,607
Current Assets£182,870£16,375£27,254£33,621£19,677£19,242£19,242
Debtors£32,569£8,469
Cash£150,301£7,906
Creditors (< 1 year)£90,843£79,106£66,383£114,481£107,558
Creditors (> 1 year)£26,759£35,979£45,845£62,489£62,489£7,708£7,708
Net Current Assets(£103,576)(£74,467)(£63,589)(£45,485)(£46,706)(£95,239)(£88,316)
Net Assets(£128,603)(£108,281)(£106,728)(£104,591)(£104,967)(£97,662)(£89,417)
Shareholder Funds(£106,728)(£104,591)(£104,967)(£97,662)(£89,417)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates19 October 2026
30 July 2026Total exemption full accounts31 July 2025
16 April 2026Director's details changed
13 April 2026Director's details changed
30 March 2026Director's details changed
Show all recent filings

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