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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-26

Confirmation statement due

2027-05-20 (in 1y)

Last made up 2026-05-06

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£2K

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

-100% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. TRANSMARK ASIA LIMITED 1993-06-07 → present
  2. SOLVESTART SERVICES LIMITED 1993-05-05 → 1993-06-07

Accounts

2-year trend · latest reflected 2025-09-26

Metric Trend 2024-09-272025-09-26
Turnover
Operating profit £59,739£0
Profit before tax £42,563£0
Net profit £35,999£0
Cash
Total assets less current liabilities
Net assets £2,120£2,120
Equity £2,120£2,120
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-272025-09-26
Interest cover 3.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have prepared the financial statements on a going concern basis as they expect that adequate financing will be in place principally provided by parental support as necessary. The Company is funded by amounts advanced from other Jacobs group companies. These amounts have no prescribed terms and are therefore repayable on demand. Having made appropriate enquiries, the directors are confident that the funding from other group companies will continue to be provided throughout the going concern period. As there is no formal commitment from Jacobs Solutions Inc for these funds to be provided throughout the going concern period, this represents a material uncertainty related to events or conditions that may cast significant doubt on the entity's ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 27 resigned

Name Role Appointed Born Nationality
ROBERTS, Geoffrey Secretary 2023-08-21
LANE, Alexander James Director 2020-11-30 Apr 1978 British
MILES, Sally Linda Joyce Director 2021-08-11 Sep 1979 British
Show 27 resigned officers
Name Role Appointed Resigned
CHAUDHARY, Tejender Singh, Mr Secretary 2014-02-17 2023-02-10
HOLMAN, Rhona Mary Secretary 2023-02-10 2023-08-21
HOWARTH, Peter James, Doctor Secretary 1993-05-20 1993-06-21
LOCKWOOD, Keith Hawkyard Secretary 1993-06-21 1998-12-31
MAIR, Kenneth Secretary 2000-03-13 2012-03-08
MAPPLEBECK, Rupert Neil Secretary 2012-03-08 2012-09-28
RHODES, Jeremy Dalton Secretary 1998-12-31 2000-03-13
ROBERTS, Geoffrey Secretary 2012-10-02 2014-02-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-05 1993-05-20
ABIDI, Yaver Ali Director 2011-11-11 2012-11-12
DOUGLAS, Guy Director 2019-06-03 2021-08-11
GAMMIE, Peter Geoffrey Director 1999-05-24 2011-11-14
HANNIS, Samuel James, Mr Director 2015-01-12 2019-06-03
HARRINGTON, Sarah Elizabeth Director 2012-09-21 2015-03-16
HOWARTH, Peter James, Doctor Director 1993-05-20 1995-12-12
KENNEDY, Douglas Samuel Director 1994-11-23 2001-12-31
KERR, David John Director 2002-01-09 2011-11-14
LOCKWOOD, Keith Hawkyard Director 1993-06-21 1999-03-12
MAIR, Kenneth Director 2011-11-11 2012-03-08
MAPPLEBECK, Rupert Neil Director 2011-11-11 2012-09-28
MATHEWS, Steven Carrol Director 2012-11-02 2013-07-15
POWELL, John Burton Director 1993-05-20 2000-01-31
ROWNTREE, James Christopher Director 2015-01-12 2017-06-21
SHATTOCK, Jonathan R. Director 2019-06-03 2020-11-30
SHELTON, Brian R Director 2013-07-15 2019-06-03
WEAVER, John Joseph, Doctor Director 1993-06-21 1994-10-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-05 1993-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Halcrow International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 148 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-22 RESOLUTIONS Resolution
  • 2024-05-20 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-13 AA accounts Accounts with accounts type full
2025-07-01 AA accounts Accounts with accounts type full
2025-05-22 SH19 capital Capital statement capital company with date currency figure
2025-05-22 SH20 capital Legacy
2025-05-22 CAP-SS insolvency Legacy
2025-05-22 RESOLUTIONS resolution Resolution
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 AA accounts Accounts with accounts type full
2024-05-20 RESOLUTIONS resolution Resolution
2024-05-15 SH01 capital Capital allotment shares PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AP03 officers Appoint person secretary company with name date PDF
2023-08-22 TM02 officers Termination secretary company with name termination date PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-15 AP03 officers Appoint person secretary company with name date PDF
2023-02-15 TM02 officers Termination secretary company with name termination date PDF
2023-01-27 AA accounts Accounts with accounts type full
2022-05-16 AA accounts Accounts with accounts type full
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-26 vs 2024-09-27

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page