TRANS OCEANIC COMMODITIES LTD

1 DOUGHTY STREET, LONDON, WC1N 2PH

Company Number: 12169743
Incorporation date: 22-Aug-2019
Status: Active
Entity type: Private Limited Company

SIC codes:
46750 Wholesale of chemical products
46900 Non-specialised wholesale trade
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors



SUMMARY

This company is 4.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of USD 95.6 thousand which has increased from USD 87.4 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was USD 8.3 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 USD 3,582,705 3,582,705 3,548,872 133 95,493 95,626
31-Dec-2021 USD 2,338,290 4,652,754 3,559,941 1,020,623 133 87,232 87,365
31-Dec-2020 GBP 501,796 500,000 -13,020

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2021 USD 100.00% 133 0 133 -658,767
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned FRANK TRUMAN LTD 22 Aug 2019 28 Jul 2022 15 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Haider Ladhu JAFFER 16 May 2023 06 Sep 2023 Business Person British 37 - 239 (15.0%)
Resigned Shellina JAFFER 22 May 2020 15 Jun 2020 Businesswoman British 40 - 104 (8.0%)
Resigned Manoj, Dr RAMAN 22 May 2020 15 Jun 2020 Businessman British 31 - 104 (9.8%)
Active Sambhav JAIN 22 Aug 2019 Director Indian 2 - 00 (0.0%)
Active Sumita JAIN 22 Aug 2019 Director Indian 2 - 00 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 0.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TRANS OCEANIC COMMODITIES LTD (12169743) - Active
GREEN SITE (LONDON) LIMITED (12998729) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRANS OCEANIC COMMODITIES LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46750 Wholesale of chemical products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAYER CROPSCIENCE LIMITED 230 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WB 00218826 2017-12-31 270,982,000 13,485,000
PRINOVA EUROPE LIMITED 10 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HJ 04548728 2017-12-31 212,891,000 8,634,000
SOLVENTIS LTD. COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, ENGLAND, GU3 1LR 03366192 2015-12-31 136,882,322 2,189,355
ELEMENTIS UK LIMITED THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8HN 00656457 2017-12-31 118,800,000 29,000,000
GANTRADE EUROPE LIMITED MALLARD COURT, 2ND FLOOR, MARKET SQUARE, STAINES UPON THAMES, UNITED KINGDOM, TW18 4RH 01712339 2017-12-31 118,070,558 5,385,670
TENNANTS DISTRIBUTION LIMITED TENNANTS DISTRIBUTION LTD, HAZELBOTTOM ROAD, CHEETHAM, MANCHESTER, M8 0GR 03133273 2017-12-31 102,499,000 3,365,000
SURFACHEM LIMITED 2ND FLOOR, 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA 01565953 2018-04-30 56,139,440 3,240,037
SOUDAL (UK) LIMITED SOUDAL HOUSE, UNIT 1 CENTURION PARK, WATLING STREET, WILNECOTE, TAMWORTH, ENGLAND, B77 5PN 03295054 2017-12-31 42,040,410 0 74909-Other professional, scientific and technical activities not elsewhere classified
UNION COLOURS LIMITED UNION HOUSE, HEMPSHAW LANE, STOCKPORT, CHESHIRE, SK1 4LG 04927813 2017-12-31 32,058,071 0
BELCHIM CROP PROTECTION LIMITED 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU 04601290 2017-09-30 21,482,030 0
ALFA CHEMICALS LIMITED ARC HOUSE, TERRACE ROAD SOUTH, BINFIELD BRACKNELL, BERKSHIRE, RG42 4PZ 01254437 2017-12-31 20,568,726 0
VALSPAR AUTOMOTIVE (UK) CORPORATION LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 03287388 2017-12-31 19,355,978 -1,443,623
MAXWELL AMENITY LTD ALLSCOTT PARK ., ALLSCOTT, TELFORD, SHROPSHIRE, TF6 5DY 02152566 2017-11-30 12,534,271 0
FLUOROCHEM LIMITED UNIT14 GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH 02049362 2018-03-31 12,357,677 0
OLEO SOLUTIONS LTD WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, UNITED KINGDOM, L2 3YL 05137453 2018-04-06 9,113,605 0 46760-Wholesale of other intermediate products
FRIMPEKS LIMITED 1B EURO BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7QF 09390816 2017-12-31 8,751,317 0
PETROFER U.K. PLC HARCOURT BUSINESS PARK, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PW 02872607 2017-12-31 3,828,273 0
CHAMELEON SPECIALTY CHEMICALS LTD 61 PARRS WOOD AVENUE, DIDSBURY, MANCHESTER, ENGLAND, M20 5NB 06275169 2017-12-31 3,400,801 0
INVER COLOR LTD 1 MORE LONDON PLACE, LONDON, SE1 2AF 05944238 2017-12-31 2,491,160 225,486
INVER COLOR LTD 1 MORE LONDON PLACE, LONDON, SE1 2AF 05944238 2017-12-31 2,491,160 0
VALET PRO LIMITED UNIT A 3-4 EASTSIDE BUSINESS PARK,, BEACH ROAD, NEWHAVEN, ENGLAND, BN9 0FB 05350876 2018-02-28 1,816,822 0
PRAYON (UK) PUBLIC LIMITED COMPANY RUSSELL BUILDING, WEST COMMON, HARPENDEN, ENGLAND, AL5 2JQ 01283674 2017-12-31 860,057 0
CERES PRODUCTS LIMITED 3 WEST CLOSE, WARESLEY, SANDY, BEDFORDSHIRE, SG19 3BY 07023849 2017-11-30 532,899 0
RGD SUPPLIES LTD 33 ROSEDALE DRIVE, BAILLIESTON, GLASGOW, SCOTLAND, G69 7NP SC512746 2018-08-31 364,495 0
A & S WAKE LTD. CLOISE FARM, SWAINDROD LANE, LITTLEBOROUGH, LANCASHIRE, OL15 0LE 05006951 2018-01-31 360,812 0
D. B. M. CHEMICALS LIMITED 73 FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9YH 01212067 2017-05-31 337,083 0
SILOX UK LTD RUSSELL BUILDING, ROTHAMSTEAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 2JQ 04970252 2017-12-31 299,600 0
WAXESS CHEMICALS LTD 8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, N13 6BG 10551112 2019-03-31 105,498 0
AQUA SURFACE TECHNOLOGY LIMITED 29 PEMBERTON VALLEY, ALLOWAY, AYR, SOUTH AYRSHIRE, KA7 4UH SC130423 2018-06-30 60,642 0
ENVIRONMENT FRIENDLY COATINGS LTD 98 BANDEATH ROAD, FALLIN, STIRLING, FK7 7EW SC318745 2018-03-31 49,504 0 47520-Retail sale of hardware, paints and glass in specialised stores
SOUTHWEST FIBREGLASS SUPPLIES LTD 42/43 FARADAY MILL BUSINESS PARK, FARADAY ROAD, PLYMOUTH, ENGLAND, PL4 0ST 10749981 2019-03-31 30,322 0
K.C.S. PRODUCTS LIMITED 3 WEST CLOSE, WARESLEY, SANDY, BEDS, SG19 3BY 01776261 2018-04-30 18,629 0
POOL CHEMCO FOWLER GROUP LIMITED 45 OLD GUILDFORD ROAD, BROADBRIDGE HEATH, HORSHAM, ENGLAND, RH12 3JY 09534444 2018-04-30 15,911 0
REPLICATION TECHNOLOGIES LIMITED 12 AURORA COURT, SUNSET AVENUE, WOODFORD GREEN, ESSEX, IG8 0SN 03116437 2018-01-31 9,326 0
MINOTAUR (U.K.) LIMITED UNIT 109 CARIOCCA BUSINESS PARK, HELLIDON CLOSE, ARDWICK, MANCHESTER, M12 4AH 03783254 2018-11-30 7,528 0 47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
ALLNANO UK LTD 9 JOHN COURT, ST. JOHNS COURT, INVERKEITHING, SCOTLAND, KY11 1PZ SC539813 2018-07-31 3,387 0 47910-Retail sale via mail order houses or via Internet
G.B.C. PERFORMANCE MATERIALS LIMITED BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, ENGLAND, OX1 2EP 08482784 2019-06-30 3,102 0
SEAL-LION LIMITED 16A BOWLING GREEN AVENUE, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 7QJ 09232184 2017-09-30 1,506 0
ANYTHING GOES PERSONAL CARE LTD. (SWIFT), 63 WATLINGTON STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 4RQ 09574427 2018-05-31 1,294 0
ALCHIMICA BUILDING CHEMICALS LTD MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 09029190 2018-05-31 0 0
MORRIS HANBURY U.K. LIMITED 19 MANDEVILLE ROAD, CANTERBURY, KENT, ENGLAND, CT2 7HB 01606538 2018-06-30 0 0
PAN AMENITY LIMITED 4 OFFICE VILLAGE FORDER WAY, CYGNET PARK HAMPTON, PETERBOROUGH, PETERBOROUGH, UNITED KINGDOM, PE7 8GX 06437665 2018-11-30 0 0
REACHSOLUTIONS UK LIMITED DUNDAS BUSINESS CENTRE C/O ACTIVE CORPORATE, 38 NEW CITY ROAD, GLASGOW, SCOTLAND, G4 9JT SC338602 2019-02-28 0 0
HOUGHTON HOLDINGS LIMITED BEACON ROAD, TRAFFORD PARK, MANCHESTER, M17 1AF 06656662 0000-00-00 0 0
SYNTHETIC TECHNOLOGIES LTD CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, ENGLAND, M43 6PW 03396170 0000-00-00 0 0
W.R. DAY LIMITED C/O UHY HACKER YOUNG, ST. JOHN'S CHAMBERS, LOVE STREET, CHESTER, ENGLAND, CH1 1QN 01767877 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TRANS OCEANIC COMMODITIES LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.4% 4.3% Medium
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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