Tersus Consultancy Limited
Company Profile
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MediumTersus Consultancy Limited
01912115•Private Limited With Share Capital
Level 12, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
09/05/1985
Company Age
40 years
Directors
9
Employees
359
SIC Code
71200
Risk
low risk
Company Overview
Registration, classification & business activity
Tersus Consultancy Limited (01912115) is a private limited with share capital incorporated on 09/05/1985 (40 years old) and registered in london, SE19SG. The company operates under SIC code 71200 - technical testing and analysis.
With extensive experience and a proven track record across a broad range of sectors from housing to nuclear, you can trust our team of 360+ specialists to deliver your asbestos, projects, cdm, health and safety, fire, legionella and training service solutions across the uk and ireland.these services...
Private Limited With Share Capital
SIC: 71200
Medium
Incorporated 09/05/1985
SE19SG
359 employees
Financial Overview
Total Assets
£21.76M
Liabilities
£21.77M
Net Assets
£-4.6K
Turnover
£31.30M
Cash
£5.34M
Key Metrics
359
Employees
9
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2026
Legacy
Category:Accounts
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Legacy
Category:Capital
Date:02-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2025
Legacy
Category:Insolvency
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2022
Legacy
Category:Accounts
Date:09-12-2022
Legacy
Category:Other
Date:09-12-2022
Legacy
Category:Other
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Accounts
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2021
Legacy
Category:Other
Date:11-02-2021
Legacy
Category:Accounts
Date:11-02-2021
Legacy
Category:Other
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2019
Legacy
Category:Accounts
Date:14-12-2019
Legacy
Category:Other
Date:14-12-2019
Legacy
Category:Other
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:28-02-2019
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:28-02-2019
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Resolution
Category:Resolution
Date:17-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Import / Export
Imports
12 Months3
60 Months14
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025
Trading Addresses
17 School Road Hall Green, Birmingham, West Midlands, B288JG
1St Floor, Rainham House, Manor Way, Rainham, Essex, RM138RH
Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Prioryfield House, 20 Canon Street, Taunton, Somerset, TA11SW
Unit 1-2, Crompton Road, Ilkeston, Derbyshire, DE74BG
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Contact
01909560673requests@tersusgroup.co.uktersusgroup.co.uk
Level 12, The Shard, 32 London Bridge Street, London, SE19SG