TRANSVAC GROUP UK LIMITED
Company details
- Registered name
- TRANSVAC GROUP UK LIMITED
- Company number
- 13062347
- Registered office
- 9 SHERBORNE AVENUE, CARDIFF, CF23 6SJ, WALES · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 December 2020
- Status
- Active
- Age
- 5 years
- Previous names
- ENCOMPASS SYSTEMS LIMITED (to 21 Nov 2025)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Dec 2025
- Confirmation statement — last
- 03 Dec 2024
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.
- The confirmation statement was due on 17 December 2025 (9 months overdue).
- Renamed on 21 November 2025; previously ENCOMPASS SYSTEMS LIMITED.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2025 | Registered name changed | ENCOMPASS SYSTEMS LIMITED | TRANSVAC GROUP UK LIMITED |
| 08/01/2021 | Person with significant control ceased | Mr Roger Trueman | — |
| 04/12/2020 | Person with significant control added | — | Mr Simon Anthony Pratt |
| 04/12/2020 | Person with significant control added | — | Mr Roger Trueman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for TRANSVAC GROUP UK 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRANSVAC GROUP UK LIMITED (13062347)
TRANSVAC GROUP UK LIMITED is a private limited company incorporated on 4 December 2020 and registered in the United Kingdom under company number 13062347. Its registered office is at 9 SHERBORNE AVENUE, CARDIFF, CF23 6SJ, WALES. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Roger Trueman. 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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