Trans Oceanic Commodities Ltd

  • Active
  • Small
  • 6 years
  • £5,018,875 (cur assets)
  • 1m-15m
  • Virtual address
  • 2 directors
  • 2 owners
  • Family business
  • London

Field of Operation

Wholesale of chemical products
46750 2826 companies
Non-specialised wholesale trade
46900 46344 companies
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64921 1396 companies

Summary

Trans Oceanic Commodities Ltd is a private limited company registered in England/Wales with the registration number 12169743. The company was founded six years ago on August 22, 2019, and registered at WC1N 2PH, United Kingdom, London, 1 Doughty Street. The address is probably virtual as thirty two companies are registered at the same address. Its status is active. The company operates in the finance, the wholesale, the chemical products, the non-bank lending, the non-specialised industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £5,018,875.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 6 years
  • 2
  • 50%+
  • 6 years
  • 8
  • 25%+

Managers

  • 6 years
  • 2
Director
  • 6 years
  • 1
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Change of details for Mr Sambhav Jain as a person with significant control on 2025-04-01
  2. Confirmation statement made on 2026-01-27 with no updates
  3. Change of details for Mrs Sumita Jain as a person with significant control on 2025-04-01

FAQ about Trans Oceanic Commodities Ltd

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