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Tclarke Europe Limited

03005027

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 St Mary Axe, 30 St. Mary Axe, London, EC3A 8BF
Incorporated 23/12/1994

Previously known as

A G Aylward Ems (Maintenance & Minor Works) Limited · until 18/04/2019
E M S Maintenance & Minor Works Limited · until 17/03/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

99999
Dormant company

Officers

Mark Lawrence

director · Since 10/09/2009

British · United Kingdom · Age 58

Jonathan Farrell

director · Since 30/09/2025

British · England · Age 36

Former

Dorothy May Graeme

nominee secretary · Resigned 23/12/1994

Lesley Joyce Graeme

nominee director · Resigned 23/12/1994

Ann Kathleen Buckle

director · Resigned 02/07/2003

Ann Kathleen Buckle

secretary · Resigned 02/07/2003

Michael Anthony Buckle

director · Resigned 30/04/2004

John Malachy Daly

secretary · Resigned 30/07/2007

Barry Victor Defalco

director · Resigned 27/08/2009

Victoria Rosamond French

secretary · Resigned 30/06/2010

Martin Robert Walton

secretary · Resigned 15/04/2015

Timothy Spencer Neal

director · Resigned 23/12/2016

Raymond Leslie White

director · Resigned 23/12/2016

Alexandra Louise Dent

secretary · Resigned 31/03/2017

Martin Robert Walton

director · Resigned 02/02/2018

David James Lanchester

secretary · Resigned 27/05/2020

Trevor John Mitchell

director · Resigned 30/09/2025

Michael Crowder

director · Resigned 28/02/2026

Persons with Significant Control

T. Clarke Public Limited Company

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

45, Moorfields, London, EC2Y 9AE

Reg: 119351 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line130 St Mary Axe
2026-06-07

30 ST MARY AXE

post townLondon
2026-06-07

LONDON

officer appointedFARRELL, Jonathan
2026-06-07
officer appointedLAWRENCE, Mark
2026-06-07