opendata.bot
Company number
02183240

TRUSTMARQUE SOLUTIONS LIMITED

Officer · BEAUMONT, Jamie Adam and 47 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
TRUSTMARQUE SOLUTIONS LIMITED
Company number
02183240
Registered office
MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW, ENGLAND
Company type
Private Limited Company
Incorporated on
26 October 1987
Status
Active
Age
38 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 46 resigned

director
Appointed 31/10/2025
Active
director
Appointed 13/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ardbid Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Capita Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2016
Project Oak Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2022 Controls 5 companies
Ardbid Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/06/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2022 Controls 70 companies

Serving officers

director Appointed 31/10/2025
director Appointed 13/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2025 Charge registered A registered charge
31/10/2025 Director resigned RICHARDSON, Ben
31/10/2025 Director appointed BEAUMONT, Jamie Adam
14/03/2023 Director resigned PASSI, Vishu
13/03/2023 Director appointed WILLIAMS, Simon Paul
01/06/2022 Charge registered A registered charge
31/03/2022 Person with significant control ceased Capita Holdings Limited
31/03/2022 Person with significant control added Project Oak Bidco Limited
31/03/2022 Corporate-director resigned CAPITA CORPORATE DIRECTOR LIMITED
31/03/2022 Director resigned FREWING, Scott Michael
31/03/2022 Corporate-secretary resigned CAPITA GROUP SECRETARY LIMITED
31/03/2022 Director appointed RICHARDSON, Ben
31/03/2022 Director appointed PASSI, Vishu
28/05/2021 Director resigned DALE, Nicholas Siegfried
09/11/2017 Director resigned JARVIS, Ian Edward
09/11/2017 Director appointed DALE, Nicholas Siegfried
30/06/2017 Director resigned RODGERSON, Craig Hilton
31/12/2016 Director resigned SHEARER, Richard John
21/12/2016 Director appointed JARVIS, Ian Edward
07/11/2016 Director appointed RODGERSON, Craig Hilton

Financial highlights

No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRUSTMARQUE SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 13 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
fully-satisfied
A registered charge — persons entitled: Liberata UK Limited
fully-satisfied
A registered charge — persons entitled: Ardbid Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Senior Security Agent (the "Security Agent")
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Senior Security Agent
fully-satisfied
A registered charge — persons entitled: Dcg Nominees Limited (As Security Trustee)
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: Royal Bank Investments Limited
fully-satisfied
Composite guarantee and debenture — persons entitled: Royal Bank Investments Limited
fully-satisfied
Debenture — persons entitled: Royal Bank Investments Limited
fully-satisfied
All assets debenture — persons entitled: Lombard Natwest Discounting Limited
fully-satisfied
Debenture containing fixed and floating charges — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Trustmarque Solutions Limited — YO26 6RW
Tier 3 · renews 03/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TRUSTMARQUE SOLUTIONS LIMITED?
According to the official registry, the company number of TRUSTMARQUE SOLUTIONS LIMITED is 02183240.
Where is TRUSTMARQUE SOLUTIONS LIMITED registered?
The registered office is MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW, ENGLAND.
Who runs TRUSTMARQUE SOLUTIONS LIMITED?
BEAUMONT, Jamie Adam is listed among the officers of TRUSTMARQUE SOLUTIONS LIMITED.
What is the SIC code of TRUSTMARQUE SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls TRUSTMARQUE SOLUTIONS LIMITED?
Ardbid Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TRUSTMARQUE SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TRUSTMARQUE SOLUTIONS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 13 already satisfied.

About TRUSTMARQUE SOLUTIONS LIMITED (02183240)

TRUSTMARQUE SOLUTIONS LIMITED is a private limited company incorporated on 26 October 1987 and registered in the United Kingdom under company number 02183240. Its registered office is at MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 48 active officers are on record , and the person with significant control is Ardbid Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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