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Companies House/London/Company profile

TRANSFORMANCE LTD

Active
16666092·incorporated 2025-08-21

TRANSFORMANCE LTD is an active UK private limited company, incorporated on 21 August 2025 at Companies House (number 16666092; OpenRegistry canonical ID GB-16666092-transformance-ltd). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 14,755 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-21
Registered Address
SUITE S 7 RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP, UNITED KINGDOM
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-21. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

TRANSFORMANCE LTD has 2 persons with significant control on file:

  • Mr Amin Ahmed Merchant born 1983 resident in England, British national. Notified 2025-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Laila Abidali Dossa born 1975 resident in India, Indian national. Notified 2025-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Muskaan Abidali Dossa born 2001 resident in England, Indian national. Notified 2025-08-21. Ceased 2025-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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