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Tempus Group Limited

Tempus Group Limited is an active company incorporated on 28 October 1981 with the registered office located in London, Greater London. Tempus Group Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01594098
Private limited company
Age
43 years
Incorporated 28 October 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
02078032803
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Prophaven Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 4 more are mutual people.
Active
Thistleclub Limited
Alexander Ashby, Kurt Charles Johnson, and 4 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
Alexander Ashby, Kurt Charles Johnson, and 4 more are mutual people.
Active
Stickleback Limited
Alexander Ashby, Kurt Charles Johnson, and 4 more are mutual people.
Active
The Brand Union Ltd
WPP Group (Nominees) Limited, Alexander Ashby, and 4 more are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
Bates Overseas Holdings Limited
Alexander Ashby, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Group Holdings Limited
Alexander Ashby, Kurt Charles Johnson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £77K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.87M
Decreased by £32.03M (-87%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.87M
Decreased by £32.03M (-87%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Timothy John Martel Appointed
10 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Wpp Ln Limited (PSC) Resigned
1 Year 9 Months Ago on 12 Dec 2023
Wpp 2005 Limited (PSC) Appointed
1 Year 9 Months Ago on 12 Dec 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Statement by Directors
Submitted on 14 Jul 2025
Solvency Statement dated 14/07/25
Submitted on 14 Jul 2025
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Repayment History
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