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Tersus Consultancy Limited

Tersus Consultancy Limited is an active company incorporated on 9 May 1985 with the registered office located in London, Greater London. Tersus Consultancy Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01912115
Private limited company
Age
40 years
Incorporated 9 May 1985
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 20 Grosvenor Place London SW1X 7HN England
Telephone
01909560673
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Sep 1980
Director • None • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydro-X Training Limited
Mitie Company Secretarial Services Limited, Andrew Raymond Walls, and 8 more are mutual people.
Active
Hydro-X Water Treatment Limited
Andrew Raymond Walls, Mitie Company Secretarial Services Limited, and 7 more are mutual people.
Active
WCS Environmental Limited
Andrew Raymond Walls, Katherine Louise Woods, and 7 more are mutual people.
Active
Sterling Hydrotech Limited
Katherine Louise Woods, Andrew Raymond Walls, and 7 more are mutual people.
Active
WCS Environmental Engineering Ltd
Katherine Louise Woods, Andrew Raymond Walls, and 7 more are mutual people.
Active
WCS Environmental South East Ltd
Katherine Louise Woods, Andrew Raymond Walls, and 7 more are mutual people.
Active
Clearwater Technology Ltd
Mitie Company Secretarial Services Limited, Andrew Raymond Walls, and 7 more are mutual people.
Active
Kingfisher Environmental Services Limited
Katherine Louise Woods, Andrew Raymond Walls, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.44M
Increased by £329K (+8%)
Turnover
£29.58M
Increased by £7.44M (+34%)
Employees
338
Increased by 102 (+43%)
Total Assets
£26.08M
Increased by £9.79M (+60%)
Total Liabilities
-£24.21M
Increased by £9.65M (+66%)
Net Assets
£1.88M
Increased by £143K (+8%)
Debt Ratio (%)
93%
Increased by 3.44% (+4%)
Latest Activity
Andrew Raymond Walls Resigned
1 Month Ago on 3 Oct 2025
Jamie Alexander Hitchcock Resigned
2 Months Ago on 19 Aug 2025
Adam Thomas Councell Resigned
3 Months Ago on 15 Aug 2025
Bryn Scott Dodgson Resigned
3 Months Ago on 14 Aug 2025
Christopher Bone Resigned
3 Months Ago on 5 Aug 2025
Wcs Environmental Limited (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Mr Peter John Goddard Dickinson Appointed
3 Months Ago on 4 Aug 2025
Mr Matthew Robert Peacock Appointed
3 Months Ago on 4 Aug 2025
Miss Katherine Louise Woods Appointed
3 Months Ago on 4 Aug 2025
Mr Peter Hugo Young Appointed
3 Months Ago on 4 Aug 2025
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Documents
Change of details for Wcs Environmental Limited as a person with significant control on 4 August 2025
Submitted on 27 Oct 2025
Termination of appointment of Andrew Raymond Walls as a director on 3 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Peter John Goddard Dickinson as a director on 4 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Christopher Bone as a secretary on 5 August 2025
Submitted on 22 Aug 2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Peter Hugo Young as a director on 4 August 2025
Submitted on 21 Aug 2025
Appointment of Miss Katherine Louise Woods as a director on 4 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Matthew Robert Peacock as a director on 4 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Adam Thomas Councell as a director on 15 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Bryn Scott Dodgson as a director on 14 August 2025
Submitted on 21 Aug 2025
Repayment History
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