Tersus Consultancy Limited Verified listing

Company Officers

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: August 5, 2025

Occupation: N/A

Role: corporate-secretary

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

BLEAZARD, Stuart

Appointed On: January 23, 2026

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DICKINSON, Peter John Goddard

Appointed On: August 4, 2025

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PEACOCK, Matthew Robert

Appointed On: August 4, 2025

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WOODS, Katherine Louise

Appointed On: August 4, 2025

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

YOUNG, Peter Hugo

Appointed On: August 4, 2025

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

ALLEN, Matthew James

Appointed On: October 3, 2018

Occupation: N/A

Role: secretary

Address: 20, Grosvenor Place, London, SW1X 7HN, England

Resigned On: August 1, 2023

BONE, Christopher

Appointed On: August 1, 2023

Occupation: N/A

Role: secretary

Address: 20, Grosvenor Place, London, SW1X 7HN, England

Resigned On: August 5, 2025

CLARFIELD, Andrew

Appointed On: November 5, 2004

Occupation: N/A

Role: secretary

Address: 17 Ossulton Way, London, N2 0DT

Resigned On: November 5, 2004

HUTCHINGS, Samantha

Appointed On: August 8, 2007

Occupation: N/A

Role: secretary

Address: 82 Beatty Avenue, Brighton, BN1 9EP

Resigned On: October 18, 2012

THOMAS, Colin John

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 27 Mannering Gardens, Westcliff On Sea, Essex, SS0 0BG

Resigned On: November 5, 2004

TEMPLE SECRETARIES LIMITED

Appointed On: November 5, 2004

Occupation: N/A

Role: corporate-secretary

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: July 18, 2009

ADAMS, Mark Andrew

Appointed On: October 3, 2018

Occupation: N/A

Role: director

Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

Resigned On: November 5, 2021

ALLEN, Matthew James

Appointed On: October 31, 2018

Occupation: N/A

Role: director

Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

Resigned On: July 14, 2023

ASHTON, Max William Simon

Appointed On: November 5, 2004

Occupation: N/A

Role: director

Address: 11 Holne Chase, London, N2 0QP

Resigned On: December 5, 2006

CAMPBELL, Adrian

Appointed On: September 1, 2005

Occupation: N/A

Role: director

Address: 6 Bristol Gardens, Chichester, West Sussex, PO19 5EA

Resigned On: December 5, 2006

CORDIER, Paul-Louis Rene Marie

Appointed On: October 6, 2015

Occupation: N/A

Role: director

Address: 1st Floor, Rainham House, Manor Way, Rainham, Essex, RM13 8RH

Resigned On: January 1, 2017

COUNCELL, Adam Thomas

Appointed On: October 5, 2021

Occupation: N/A

Role: director

Address: 20, Grosvenor Place, London, SW1X 7HN, England

Resigned On: August 15, 2025

DACRE, Alexander Peter

Appointed On: October 3, 2018

Occupation: N/A

Role: director

Address: 20, Grosvenor Place, London, SW1X 7HN, England

Resigned On: May 22, 2024

DODGSON, Bryn Scott

Appointed On: April 27, 2016

Occupation: N/A

Role: director

Address: 1st Floor Rainham House, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom

Resigned On: August 14, 2025

GREENWOOD, Philip Edwin

Appointed On: March 31, 2021

Occupation: N/A

Role: director

Address: 20, Grosvenor Place, London, SW1X 7HN, England

Resigned On: November 16, 2023

HADDEN, Paul

Appointed On: January 1, 1998

Occupation: N/A

Role: director

Address: 37 Magnolia Avenue, Abbots Langley, Hertfordshire, WD5 0SW

Resigned On: May 4, 2007

HAMED, Ahmad, Dr

Appointed On: August 8, 2007

Occupation: N/A

Role: director

Address: 26 Hill Drive, Hove, East Sussex, BN3 6QN

Resigned On: June 30, 2016

HITCHCOCK, Jamie Alexander

Appointed On: May 22, 2024

Occupation: N/A

Role: director

Address: 20, Grosvenor Place, London, SW1X 7HN, England

Resigned On: August 19, 2025

HOUGHTON, Simon, Dr

Appointed On: January 1, 1998

Occupation: N/A

Role: director

Address: 17e Falcon Avenue, Springfield, Milton Keynes, Buckinghamshire, MK6 3HQ

Resigned On: April 29, 2005

HUBBOLD, Graham John

Appointed On: March 18, 2024

Occupation: N/A

Role: director

Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

Resigned On: November 22, 2024

O'NEILL, Derek Patrick

Appointed On: October 3, 2018

Occupation: N/A

Role: director

Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

Resigned On: November 1, 2018

OLDER, James Henry

Appointed On: N/A

Occupation: N/A

Role: director

Address: 11 Meadow Road, Burpham, Guildford, Surrey, GU4 7LW

Resigned On: July 1, 2003

PANNETT, Christopher James

Appointed On: April 27, 2016

Occupation: N/A

Role: director

Address: 1st Floor Rainham House, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom

Resigned On: December 3, 2018

PECK, Alan David

Appointed On: December 4, 2006

Occupation: N/A

Role: director

Address: 1 Plovers Rise, Rugely, Staffordshire, WS15 2PL

Resigned On: June 30, 2016

THOMAS, Colin John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 27 Mannering Gardens, Westcliff On Sea, Essex, SS0 0BG

Resigned On: November 5, 2004

WALLS, Andrew Raymond

Appointed On: November 16, 2023

Occupation: N/A

Role: director

Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

Resigned On: October 3, 2025

WIGGINS, Robert Ernest Forbes

Appointed On: September 20, 2018

Occupation: N/A

Role: director

Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

Resigned On: October 3, 2018

WILSON, Walter

Appointed On: February 26, 2003

Occupation: N/A

Role: director

Address: 117 Eastwood Road, Rayleigh, Essex, SS6 7LA

Resigned On: August 3, 2004

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

audit-exemption-subsidiary

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

TERSUS CONSULTANCY LIMITED

Company Number

01912115

Company Status

active

Confirmation Statement

Last Made Up To

June 3, 2025

Next Due

June 17, 2026

Next Made Up To

June 3, 2026

Overdue

No

Date Of Creation

May 9, 1985

ETag

e344de4db33a6cbbf426a5c9118ab11c94c654ce