TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 10 Feb 2025

Net assets £0.00 £65.46K 2024 year on year

Total assets £399.00 £199.00 2024 year on year

Total Liabilities £67.01K £1.35K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

17th Floor 88 Wood Street London EC2V 7DA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£399.00

Net Assets

N/A

Increased by £65.46k (+100%)

Total Liabilities

£67.01k

Increased by £1.35k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

16795%

Decreased by 16037 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Christopher Michael John Veal	Director	British	England	62	20 May 2021	Active
Michael Andrew Lee	Director	British	England	61	20 May 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transmission Investment Holdings Limited

United Kingdom

Active

Notified 20 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRANSMISSION INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABU DHABI NATIONAL ENERGY COMPANY PJSC united arab emirates

TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-05 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
7 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-05 with updates	View(4 pages)
19 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(6 pages)
2 Mar 2023	Change Of Name	Certificate Change Of Name Company	View(3 pages)