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Companies House/Oldham/Company profile

TRACE ENFORCEMENT SERVICES LTD

Active
13480633·incorporated 2021-06-28

TRACE ENFORCEMENT SERVICES LTD is an active UK private limited company, incorporated on 28 June 2021 at Companies House (number 13480633; OpenRegistry canonical ID GB-13480633-trace-enforcement-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 14,143 active companies registered in Oldham (postcode OL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-28
Registered Address
UNIT 1.01 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, FAILSWORTH, OLDHAM, OL8 3QL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

TRACE ENFORCEMENT SERVICES LTD has 1 person with significant control on file:

  • Apn Group Limited (United Kingdom reg. 14512644). Notified 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr David Michael Jarvis born 1983 resident in England, British national. Notified 2022-10-31. Ceased 2023-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Chloe Mairead Barnes born 1980 resident in England, British national. Notified 2022-10-31. Ceased 2023-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Louis Ellis born 1971 resident in England, South African national. Notified 2022-10-31. Ceased 2023-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-06-28. Ceased 2022-10-31.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Oldham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13480633.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.