TRANS OCEANIC COMMODITIES LTD
Company number 12169743 · Active · London WC1N 2PH
TRANS OCEANIC COMMODITIES LTD is an active private limited company (company number 12169743) incorporated on 22 August 2019, registered in London. Its registered activity is wholesale of chemical products (SIC 46750). Latest small accounts cover the period ending 31 December 2024, showing net assets of £161k and cash of £1.49m, with 0 employees on average. Net assets fell 4% on the prior period (£167k).
By net assets it sits in the top quarter of 153 comparable companies in London (median £10k, upper quartile £98k).
Key dates
- Incorporated
- 22 August 2019
- Next accounts due
- 30 September 2026 — 22 days overdue
- Confirmation statement due
- 5 September 2027 — in 318 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46750
- Wholesale of chemical products
- SIC 46900
- Non-specialised wholesale trade
- SIC 64921
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £161k | £1.49m | £3.53m | — | — | — | 0 |
| 31 December 2023 | £167k | £3.40m | £490k | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 62/100 (grade C)
- +10 Positive net assets — Net assets £160,530 at 2024-12-31
- +4 Cash reserves — Cash £1,487,075
- +8 Established — Incorporated 2019-08-22 (7 years)
- -10 Accounts overdue — Due 2026-09-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mrs Sumita Jain — owns 25–50% of shares; holds 25–50% of voting rights · since 22 August 2019
- Mr Sambhav Jain — owns 50–75% of shares; holds 50–75% of voting rights · since 22 August 2019
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (wholesale of chemical products), closest in incorporation date.
- PNS DIRECT LTD — London, inc. Jul 2019
- AMPS (ALL MEDIA & PIGMENT SALES) LTD — London, inc. Oct 2019
- FORTIS FINE CHEMICALS LTD — London, inc. Jun 2019
- MACCHEM GROUP LIMITED — London, inc. Oct 2019
- CK CONSUMABLES LTD — London, inc. May 2019
- UK HI-POWER CHEMICAL CO., LTD — London, inc. May 2019
All companies incorporated on 22 August 2019 · in Aug 2019.
Reminders for TRANS OCEANIC COMMODITIES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.