TRANSMARK ASIA LIMITED
Company details
- Registered name
- TRANSMARK ASIA LIMITED
- Company number
- 02815214
- Registered office
- COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 May 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 26 Sept 2025
- Confirmation statement — next due
- 20 May 2027
- Confirmation statement — last
- 06 May 2026
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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2026 | Director resigned | LANE, Alexander James | — |
| 02/09/2026 | Director appointed | — | SANDERSON, Richard Ian |
| 17/08/2026 | Secretary resigned | ROBERTS, Geoffrey | — |
| 17/08/2026 | Secretary appointed | — | LLOYD-LINDHOLM, Chloe |
| 21/08/2023 | Secretary resigned | HOLMAN, Rhona Mary | — |
| 21/08/2023 | Secretary appointed | — | ROBERTS, Geoffrey |
| 10/02/2023 | Secretary resigned | CHAUDHARY, Tejender Singh, Mr | — |
| 10/02/2023 | Secretary appointed | — | HOLMAN, Rhona Mary |
| 11/08/2021 | Director resigned | DOUGLAS, Guy | — |
| 11/08/2021 | Director appointed | — | MILES, Sally Linda Joyce |
| 30/11/2020 | Director resigned | SHATTOCK, Jonathan R. | — |
| 30/11/2020 | Director appointed | — | LANE, Alexander James |
| 03/06/2019 | Director resigned | SHELTON, Brian R | — |
| 03/06/2019 | Director resigned | HANNIS, Samuel James, Mr | — |
| 03/06/2019 | Director appointed | — | SHATTOCK, Jonathan R. |
| 03/06/2019 | Director appointed | — | DOUGLAS, Guy |
| 21/06/2017 | Director resigned | ROWNTREE, James Christopher | — |
| 06/04/2016 | Person with significant control added | — | Halcrow International Limited |
| 16/03/2015 | Director resigned | HARRINGTON, Sarah Elizabeth | — |
| 12/01/2015 | Director appointed | — | ROWNTREE, James Christopher |
Financial highlights
No figures could be read from the accounts filed on 13 Feb 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 TRANSMARK ASIA LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About TRANSMARK ASIA LIMITED (02815214)
TRANSMARK ASIA LIMITED is a private limited company incorporated on 5 May 1993 and registered in the United Kingdom under company number 02815214. Its registered office is at COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 26 September 2025. 32 active officers are on record , and the person with significant control is Halcrow International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Construction of commercial buildings across UK registers
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