Tremark Associates Limited

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Tremark Associates Limited

03120853Private Limited With Share Capital

Joshua Chambers 332 York Road, Leeds, West Yorkshire, LS99DN
Incorporated

01/11/1995

Company Age

30 years

Directors

3

Employees

16

SIC Code

80300

Risk

very low risk

Company Overview

Registration, classification & business activity

Tremark Associates Limited (03120853) is a private limited with share capital incorporated on 01/11/1995 (30 years old) and registered in west yorkshire, LS99DN. The company operates under SIC code 80300 - investigation activities.

Tremark associates ltd is an experienced, knowledgeable, high quality debt recovery and professional investigation business that delivers a reputable, proven service to a wide range of clients. tremark associates are audited annually by the ukas accredited certification body ssaib and have been cert...

Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 01/11/1995
LS99DN
16 employees

Financial Overview

Total Assets

£687.5K

Liabilities

£391.8K

Net Assets

£295.6K

Est. Turnover

£28.74M

AI Estimated
Unreported
Cash

£204.8K

Key Metrics

16

Employees

3

Directors

4

Shareholders

Board of Directors

2

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Resolution
Category:Resolution
Date:16-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2023
Memorandum Articles
Category:Incorporation
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Resolution
Category:Resolution
Date:31-03-2010
Resolution
Category:Resolution
Date:31-03-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Address
Date:18-07-2008
Legacy
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Officers
Date:16-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:15-11-1999
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1998
Legacy
Category:Annual Return
Date:24-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1997
Legacy
Category:Annual Return
Date:06-02-1997
Legacy
Category:Accounts
Date:15-06-1996
Legacy
Category:Officers
Date:13-11-1995
Legacy
Category:Officers
Date:13-11-1995
Legacy
Category:Officers
Date:13-11-1995
Legacy
Category:Officers
Date:13-11-1995
Legacy
Category:Address
Date:13-11-1995
Incorporation Company
Category:Incorporation
Date:01-11-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date25/09/2025
Latest Accounts31/05/2025

Trading Addresses

Joshua Chambers, 332 York Road, Leeds, West Yorkshire, LS99DNRegistered

Contact

01133805971
tremark.co.uk
Joshua Chambers 332 York Road, Leeds, West Yorkshire, LS99DN