Filing status
- Accounts due
- 24 December 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Late accounts bring an automatic penalty and can get a company struck off.
Trademack Holdings Ltd
- Incorporated
- 27 June 2018 (8 years)
- Previously known as
- Trademack Holdings PLC (until 7 July 2023)Usus Fructus PLC (until 31 March 2021)Leadser Holdings PLC (until 18 October 2018)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Kjell Halvor Landsverk
- Owned by
- Kjell Halvor Landsverk
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7GU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Landsverk, Kjell Halvor
Director · Appointed 27 June 2018
Norwegian
Born October 1979 (47)
Officer history (1 former)
1 October 2021
27 June 2018
Appointed Landsverk, Kjell Halvor as Director
27 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kjell Halvor Landsverk
Individual · Notified 27 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born October 1979 (47)
Holdings 1
Companies where Trademack Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2021
Financials
Balance sheet as at 31 December 2023 · micro entity accounts
- Net Assets
- £44,812
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2019 | |
|---|---|---|
| Fixed Assets | £1,714 | |
| Current Assets | £43,203 | £41,846 |
| Cash | £1,730 | |
| Creditors (< 1 year) | £32,924 | |
| Creditors (> 1 year) | £1,609 | |
| Net Current Assets | £8,922 | |
| Net Assets | £44,812 | £10,636 |
| Shareholder Funds | £44,812 | £10,636 |
| Turnover | £7,750 | |
| Admin Expenses | £28,513 | |
| Operating Profit | (£20,763) | |
| Profit Before Tax | (£20,763) | |
| Profit for Period | (£20,763) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Registered office address changed | |||
| 14 September 2026 | Registration of a charge | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 23 December 2025 | Previous accounting period shortened |
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