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Tarsus Group Limited

Tarsus Group Limited is an active company incorporated on 14 March 1986 with the registered office located in London, Greater London. Tarsus Group Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02000544
Private limited company
Age
39 years
Incorporated 14 March 1986
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months 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 (23 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was Metro Building, 9th Floor 1 Butterwick London W6 8DL
Telephone
02088462700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Director • Deputy Company Secretary • British • Lives in UK • Born in Aug 1965
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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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
£242K
Decreased by £717K (-75%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 8 (-40%)
Total Assets
£295.72M
Decreased by £29.01M (-9%)
Total Liabilities
-£265.32M
Decreased by £9.87M (-4%)
Net Assets
£30.4M
Decreased by £19.14M (-39%)
Debt Ratio (%)
90%
Increased by 4.97% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mrs Heledd Mair Hanscomb Appointed
4 Months Ago on 1 May 2025
W.R. Kern Organisation Limited (The) (PSC) Appointed
8 Months Ago on 19 Dec 2024
Tarsus Luzhniki Limited (PSC) Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Tarsus Luzhniki Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Cessation of Tarsus Luzhniki Limited as a person with significant control on 19 December 2024
Submitted on 2 Jun 2025
Notification of W.R. Kern Organisation Limited (The) as a person with significant control on 19 December 2024
Submitted on 2 Jun 2025
Appointment of Mrs Heledd Mair Hanscomb as a director on 1 May 2025
Submitted on 6 May 2025
Second filing of Confirmation Statement dated 14 November 2022
Submitted on 8 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Sep 2024
Repayment History
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