Active13480633Private limited companyOldham

TRACE ENFORCEMENT SERVICES LTD

C58/100

Summary

Generated from filed data · no estimates

TRACE ENFORCEMENT SERVICES LTD is an active private limited company (company number 13480633) incorporated on 28 June 2021, registered in Oldham. Its registered activity is other service activities n.e.c. (SIC 96090). Latest small accounts cover the period ending 31 March 2025 and cash of £14k, with 0 employees on average.

There are 5,230 companies in other service activities n.e.c. in Manchester with filed accounts; the median reports net assets of £804 and is 7 years old.

Key dates

Incorporated: 28 June 20215 yrs ago
Next accounts due: 31 December 2026in 70 days
Confirmation statement due: 12 July 2027in 263 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 96090: Other service activities n.e.c.
Accounts type: Total Exemption Full
Size band: MicroCompanies Act thresholds

Financials

2 periods on record · latest ending 31 March 2025

Net assets

Not reported

Cash at bank

£14k

No changevs Mar 2024

Turnover

Not reported

Employees

−100%vs Mar 2024

Cash at bank

£14k

Average employees

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
31 March 2025	—	£14k	£977	—	—	—	0
31 March 2024	—	£14k	£0	—	—	—	4

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

Firmoscan score

Rules-based · every point shows its evidence

58 / 100 · grade C

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2021-06-28 (5 years)
58	Score, grade C

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 4 other

Apn Group Limited
corporate entity, United Kingdom · since 30 May 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
persons with significant control statement · since 28 June 2021 · ceased 31 October 2022
LE
Mr Louis Ellis
Individual · since 31 October 2022 · ceased 30 May 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
DM
Mr David Michael Jarvis
Individual · since 31 October 2022 · ceased 30 May 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
CM
Ms Chloe Mairead Barnes
Individual · since 31 October 2022 · ceased 30 May 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

12 Jul 2027Confirmation statement duein 263 days
31 Dec 2026Next accounts duein 70 days
31 Mar 2025Accounts period end
31 Mar 2024Accounts period end
28 Jun 2021Incorporated

Similar companies in Manchester

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All companies incorporated on 28 June 2021 · in Jun 2021.

Reminders for TRACE ENFORCEMENT SERVICES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.