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Transformance Ltd

16666092

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

Suite S 7 Rays House, North Circular Road, London, NW10 7XP
Incorporated 21/08/2025

Compliance

Next accounts due

21/05/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

73120
Media representation
74909
Other professional, scientific and technical activities
82301
82301
82302
82302

Officers

Ms Laila Abidali Dossa

director · Since 15/10/2025

DIRECTOR

INDIAN · INDIA · Age 51

Mr Amin Ahmed Merchant

director · Since 15/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Laila Abidali Dossa

director · Since 15/10/2025

Indian · India · Age 51

Amin Ahmed Merchant

director · Since 15/10/2025

British · England · Age 42

Former

Muskaan Abidali Dossa

director · Resigned 15/10/2025

Persons with Significant Control

Mr Amin Ahmed Merchant

25–50% shares
25–50% votes

British · England · Age 42

Suite S 7, Rays House, London, NW10 7XP

Notified 15/10/2025

Ms Laila Abidali Dossa

25–50% shares
25–50% votes

Indian · India · Age 51

Suite S 7, Rays House, London, NW10 7XP

Notified 15/10/2025

Former PSCs

Ms Muskaan Abidali Dossa

Ceased 15/10/2025

Change History

officer appointedDOSSA, Laila Abidali
2026-08-20
officer appointedMERCHANT, Amin Ahmed
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Suite S 7 Rays House
2026-08-20

SUITE S 7 RAYS HOUSE

post townLondon
2026-08-20

LONDON