Tarsus Group Limited

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Micro

Tarsus Group Limited

02000544•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
Website02088462700

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Incorporated

14/03/1986

Company Age

40 years

Directors

7

Employees

7

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tarsus Group Limited (02000544) is a private limited with share capital incorporated on 14/03/1986 (40 years old) and registered in london, SW1P1WG. The company operates under SIC code 64209 and is classified as Micro.

Tarsus group is an international media company with a portfolio of exhibitions, conferences, publications and online media that span across the americas, europe, asia and the middle east.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/03/1986
SW1P1WG
7 employees

Financial Overview

Total Assets

£250.38M

Liabilities

£320.64M

Net Assets

£-70.25M

Est. Turnover

£11.33M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Employees

7

Directors

2

Shareholders

Board of Directors

5
N
nicholas michael perkins
director
R
rupert john joseph hopley
director
S
simon robert bane
director
S
simon robert bane
director
H
heledd mair hanscomb
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2024
Legacy
Category:Accounts
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2020
Legacy
Category:Accounts
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Memorandum Articles
Category:Incorporation
Date:12-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2019
Memorandum Articles
Category:Incorporation
Date:11-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Resolution
Category:Resolution
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Memorandum Articles
Category:Incorporation
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Auditors Resignation Company
Category:Auditors
Date:06-09-2013
Auditors Resignation Company
Category:Auditors
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:12-07-2012
Resolution
Category:Resolution
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered
Metro Building, 1 Butterwick, London, W68DL

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Contact

02088462700
tarsus-group.com
5 Howick Place, London, SW1P1WG