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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 44 years ago.
Status
Active
Active since incorporation
Company No
01594098
Private limited company
Age
44 years
Incorporated 28 October 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Tempus Group Limited
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 7 years
Telephone
02078032803
Email
Unreported
Website
Wpp.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy John Martel
Director • Accountant • British • Lives in England • Born in Jan 1975
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
David Richard Martin
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
WPP 2005 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prophaven Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
Thistleclub Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
Stickleback Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
The Brand Union Ltd
David Richard Martin, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Alton Wire Products Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
S.H.Benson(India)Limited
David Richard Martin, Alexander Ashby, and 1 more are mutual people.
Active
WPP 2005 Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
David Richard Martin Appointed
5 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
5 Months Ago on 29 Jul 2025
Timothy John Martel Appointed
1 Year 2 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
1 Year 2 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Wpp Ln Limited (PSC) Resigned
2 Years 1 Month Ago on 12 Dec 2023
Wpp 2005 Limited (PSC) Appointed
2 Years 1 Month Ago on 12 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 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
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Repayment History
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