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TERRACONSULT LIMITED

Active
03949081·incorporated 2000-03-16

TERRACONSULT LIMITED is an active UK private limited company, incorporated on 16 March 2000 at Companies House (number 03949081; OpenRegistry canonical ID GB-03949081-terraconsult-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 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
2000-03-16
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TERRACONSULT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TERRACONSULT LIMITED has 1 person with significant control on file:

  • Mr Jose Luis Manzanares Japon born 1941 resident in Spain, Spanish national. Notified 2025-12-22.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr James Waterworth born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Stephen Eccles born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Patrick Martin born 1963 resident in England, British national. Notified 2016-04-07. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Byrne Looby Partners (Uk) Limited (United Kingdom reg. 07991280). Notified 2019-04-04. Ceased 2025-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03949081.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.