TELEKOM MALAYSIA (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
None on the register
Cash
£2M
+2.8% vs 2023
Net assets
£2M
+8.3% vs 2023
Employees
10
0% vs 2023
Profit before tax
£182K
+3.4% vs 2023
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,000,706 | £1,737,918 | |
| Operating profit | £158,770 | £161,838 | |
| Profit before tax | £176,061 | £182,073 | |
| Net profit | £134,109 | £134,338 | |
| Cash | £1,465,213 | £1,505,653 | |
| Total assets less current liabilities | £1,624,788 | £1,759,126 | |
| Net assets | £1,624,788 | £1,759,126 | |
| Equity | £1,624,788 | £1,759,126 | |
| Average employees | 10 | 10 | |
| Wages | £745,997 | £812,081 | |
| Directors' remuneration | £254,650 | £212,720 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-13.1%
£2,000,706 £1,737,918
-
Cash
+2.8%
£1,465,213 £1,505,653
-
Net assets
+8.3%
£1,624,788 £1,759,126
-
Employees
0%
10 10
-
Operating profit
+1.9%
£158,770 £161,838
-
Profit before tax
+3.4%
£176,061 £182,073
-
Wages
+8.9%
£745,997 £812,081
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.9% | 9.3% | |
| Net margin | 6.7% | 7.7% | |
| Return on capital employed | 9.8% | 9.2% | |
| Gearing (liabilities / total assets) | 12.4% | 14.1% | |
| Current ratio | 7.98x | 7.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TELEKOM MALAYSIA (UK) LIMITED 2000-09-27 → present
- HEATMERIT LIMITED 2000-08-11 → 2000-09-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the Company had net current assets of £1,747,553 (2023: £1,611,463) and has consistently made profits in recent years with a profit for the financial year of £134,338 (2023: £134,109). The financial statements have been prepared on a going concern basis as the Company expects to continue to recharge the expenses incurred by the Company to TM Technology Services Sdn Bhd at a mark-up for the going concern period which is at least 12 months from the date of approval of the financial statements, to 31 December 2026.”
Significant events
- “Between the end of the financial year and the date of this report, there was no item, transaction or event of a material nature has occurred, in the opinion of the Directors, that is likely to significantly affect the operations of the Company, the results of those operations or the state of affairs of the Company in future financial years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIN MD DERIS, Amar Huzaimi | Director | 2016-12-07 | Jun 1975 | Malaysian |
| DALIMAN, Baharul Nizam Said Bin | Director | 2023-04-18 | Nov 1971 | Malaysian |
| IBRAHIM, Khairul Liza Binti | Director | 2023-04-18 | Nov 1969 | Malaysian |
| SHAH, Bhavin Chimanlal Khimji | Director | 2008-09-09 | Feb 1972 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGAN, Philip | Secretary | 2000-09-19 | 2001-05-04 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-04 | 2010-10-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-11 | 2000-09-19 |
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2010-10-14 | 2014-04-29 |
| ABD RAHMAN, Mohamad Rozaimy Bin | Director | 2007-07-01 | 2018-05-15 |
| ABDUL HAMID, Mohamed Hanif | Director | 2005-09-12 | 2006-04-15 |
| ABDULLAH, Abdul Majid | Director | 2002-03-25 | 2005-05-18 |
| AHMAD AZLI, Nazidah Binti | Director | 2019-07-05 | 2023-03-30 |
| BIN OSMAN, Bazlan | Director | 2009-12-15 | 2019-02-28 |
| BIN ROFIEE, Adnan | Director | 2009-03-16 | 2009-10-30 |
| BIN WAN HALIM, Wan Ahmad Kamal | Director | 2016-12-07 | 2019-07-05 |
| BINTI AHMAD AZLI, Nazidah | Director | 2010-01-05 | 2012-05-10 |
| DE FARIA, Christian Manuel | Director | 2004-12-31 | 2005-07-15 |
| DERWISH, Mohamad Bin Hj | Director | 2002-03-25 | 2004-12-31 |
| DIMAN, Zaini | Director | 2006-05-25 | 2007-07-01 |
| GHAZALI, Juhari | Director | 2004-12-31 | 2012-05-10 |
| HAGAN, Philip | Director | 2000-09-19 | 2000-11-02 |
| HARUN, Razali, Dr | Director | 2000-11-02 | 2004-12-31 |
| IBRAHIM, Idris Bin, Dr | Director | 2002-03-25 | 2005-07-15 |
| ISA, Zamzamzairani Bin Mohd | Director | 2005-05-18 | 2008-04-30 |
| MOHD RASHIDI, Mohd Roslan Bin | Director | 2019-07-05 | 2021-08-31 |
| MOKHTAR, Shazril Imri Bin | Director | 2005-09-12 | 2006-12-14 |
| MUSTAFFA, Rosli | Director | 2006-05-25 | 2006-12-14 |
| OMAR, Mohd Noor | Director | 2006-05-25 | 2006-12-14 |
| ROSKOSS, Katherine Dorothy | Director | 2000-09-19 | 2000-11-02 |
| SALLEH, Baharum | Director | 2005-07-15 | 2006-12-14 |
| SIVASAMBOO, Ganesh John | Director | 2009-03-16 | 2017-06-06 |
| SRITHARAN, Palaniappan | Director | 2005-09-12 | 2006-04-30 |
| WANG, Cheng Yong | Director | 2000-11-02 | 2002-03-25 |
| YAACOB, Annuar Yusof | Director | 2005-07-15 | 2006-12-14 |
| YAHYA, Mohd Zaidy | Director | 2004-12-31 | 2005-09-12 |
| YUSOFF, Abd Jalil | Director | 2004-12-31 | 2005-09-12 |
| ZAINUDDIN, Fazlur Rahman Bin | Director | 2007-03-30 | 2009-03-16 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-11 | 2000-09-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.