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Company number
08887109

TRANSFORM MANAGED SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRANSFORM MANAGED SERVICES LIMITED
Company number
08887109
Registered office
SUITE 2A, CHATSWORTH HOUSE PRIME BUSINESS CENTRE, RAYNESWAY, DERBY, DE21 7SR, ENGLAND · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2014
Status
Active
Age
12 years
Nature of business (SIC)
85590 — Other education n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

People with significant control

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

Mr Mark Paul Plackett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Neil John Plackett
has significant influence or control
Notified 06/04/2016
Mrs Amy Marie Plackett
has significant influence or control
Notified 06/04/2016

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

Mr Mark Paul Plackett
born 02/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Neil John Plackett
born 07/1975 · England has significant influence or control Control ended 31/05/2022 Controls 3 companies
Mrs Amy Marie Plackett
born 04/1982 · England has significant influence or control Control ended 19/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2022 Person with significant control ceased Mr Neil John Plackett
19/08/2021 Person with significant control ceased Mrs Amy Marie Plackett
06/04/2016 Person with significant control added Mrs Amy Marie Plackett
06/04/2016 Person with significant control added Mr Neil John Plackett
06/04/2016 Person with significant control added Mr Mark Paul Plackett

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▼ 92.3%
26
Net assets 2
▼ 91.7%
24
Employees (avg) 2
▲ 100%
1

Documents for TRANSFORM MANAGED SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

Transform Managed Services Limited — DE74 2EF
Trading as TMS
Tier 1 · renews 23/08/2027
ICO entry

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

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Frequently asked questions

What is the company number of TRANSFORM MANAGED SERVICES LIMITED?
According to the official registry, the company number of TRANSFORM MANAGED SERVICES LIMITED is 08887109.
Where is TRANSFORM MANAGED SERVICES LIMITED registered?
The registered office is SUITE 2A, CHATSWORTH HOUSE PRIME BUSINESS CENTRE, RAYNESWAY, DERBY, DE21 7SR, ENGLAND.
What is the SIC code of TRANSFORM MANAGED SERVICES LIMITED?
The nature of business is recorded under SIC code 85590 — Other education n.e.c..
Who controls TRANSFORM MANAGED SERVICES LIMITED?
Mr Mark Paul Plackett 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 TRANSFORM MANAGED SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TRANSFORM MANAGED SERVICES LIMITED (08887109)

TRANSFORM MANAGED SERVICES LIMITED is a private limited company incorporated on 11 February 2014 and registered in the United Kingdom under company number 08887109. Its registered office is at SUITE 2A, CHATSWORTH HOUSE PRIME BUSINESS CENTRE, RAYNESWAY, DERBY, DE21 7SR, ENGLAND. The recorded nature of business is other education n.e.c. (SIC 85590). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Mark Paul Plackett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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