Company Profile
live
MediumTetra Consulting Limited
03557123•Private Limited With Share Capital
8 Bloomsbury Street, London, Greater London, WC1B3SR
Get Full Access
Incorporated
01/05/1998
Company Age
28 years
Directors
5
Employees
183
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Tetra Consulting Limited (03557123) is a private limited with share capital incorporated on 01/05/1998 (28 years old) and registered in greater london, WC1B3SR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
You are in safe hands tetra consulting provide independent safety risk consultancy and smart solutions to help you protect your most important assets: people, property and brand. our mission is to support and educate you and your company in safety risk management and compliance by providing solution...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 01/05/1998
WC1B3SR
183 employees
Financial Overview
Total Assets
£10.10M
Liabilities
£3.79M
Net Assets
£6.31M
Turnover
£23.68M
Cash
£2.75M
Key Metrics
183
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2014
Legacy
Category:Capital
Date:02-06-2014
Legacy
Category:Insolvency
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Legacy
Category:Mortgage
Date:07-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Mortgage
Date:14-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Address
Date:21-12-2007
Legacy
Category:Mortgage
Date:08-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Mortgage
Date:05-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2007
Miscellaneous
Category:Miscellaneous
Date:16-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Annual Return
Date:13-05-2005
Resolution
Category:Resolution
Date:10-02-2005
Resolution
Category:Resolution
Date:10-02-2005
Import / Export
Imports
12 Months3
60 Months21
Exports
12 Months3
60 Months26
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
Celect House, 4A Fairbairn Road, Livingston, West Lothian, EH546TS
8 Bloomsbury Street, London, WC1B3SRRegistered
Crown House, 94 Armley Road, Leeds, West Yorkshire, LS122EJ
Honeysuckle, 8A Hammerton Way, Wellesbourne, Warwick, Warwickshire, CV359NT
Related Companies
5
Contact
01773606373enquiries@tetraconsulting.co.ukinfo@tetraconsulting.co.uksales@tetraconsulting.co.uktetraconsulting.co.uk
8 Bloomsbury Street, London, Greater London, WC1B3SR