Transasia Commodities Investment Ltd
- Company number
- 09227369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Transasia Commodities Investment Corp Ltd (until 10 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURKO, Sergei | Director | 19 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sergei Turko | Ownership Of Shares 75 To 100 Percent | 27 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£327,609 | £981,830 | 1 |
| 30 Sep 2024 | -£215,000 | £1,516,729 | 1 |
| 30 Sep 2023 | -£8,542 | £16,415 | 1 |
| 30 Sep 2022 | £76 | £4,741 | 1 |
| 30 Sep 2021 | £152 | £7,741 | 1 |
| 30 Sep 2020 | £98,567 | £219 | 1 |
| 30 Sep 2019 | £122,331 | £19,467 | 1 |
| 30 Sep 2018 | £18,649 | £55 | - |
| 30 Sep 2017 | £100,000 | £0 | - |
| 30 Sep 2016 Dormant | £100,000 | - | - |
| 30 Sep 2015 Dormant | £2 | - | - |