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TERSUS CONSULTANCY LIMITED

Active
01912115·incorporated 1985-05-09

TERSUS CONSULTANCY LIMITED is an active UK private limited company, incorporated on 9 May 1985 at Companies House (number 01912115; OpenRegistry canonical ID GB-01912115-tersus-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-05-09
Registered Address
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

TERSUS CONSULTANCY LIMITED has 1 person with significant control on file:

  • Marlowe Environmental Services Limited (England reg. 02184649). Notified 2023-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephane Streber born 1945 resident in France, French national. Notified 2016-04-06. Ceased 2018-10-03.
    • Owns 25–50% of shares
  • Mr Pavel Streber born 1974 resident in France, French national. Notified 2016-04-06. Ceased 2018-10-03.
    • Owns 25–50% of shares
  • Marlowe 2016 Limited (England reg. 09975667). Notified 2018-10-03. Ceased 2023-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TERSUS CONSULTANCY LIMITED has previously traded as:

  • TERSUS UK LIMITED (until 2008-04-19)
  • FIBRECOUNT U.K. LIMITED (until 2007-08-31)

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