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Talisman Consultancy Limited

Talisman Consultancy Limited is an active company incorporated on 16 October 1996 with the registered office located in Braintree, Essex. Talisman Consultancy Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03263913
Private limited company
Age
28 years
Incorporated 16 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 20a Lakes Industrial Park
Chapel Hill
Braintree
CM7 3RU
England
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was 155 Fenchurch Street London EC3M 6AL England
Telephone
01376347695
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Mar 1983 • Operations Manager
Director • Insurance Professional • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sciemus Ltd
Mark Francis Fisher is a mutual person.
Active
Mark Fisher Consultancy Ltd
Mark Francis Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£169.86K
Increased by £169.86K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£240.03K
Decreased by £1.18K (-0%)
Total Liabilities
-£190.8K
Increased by £117.22K (+159%)
Net Assets
£49.23K
Decreased by £118.4K (-71%)
Debt Ratio (%)
79%
Increased by 48.99% (+161%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Christopher Matthews (PSC) Appointed
11 Months Ago on 3 Oct 2024
Sciemus Ltd (PSC) Resigned
11 Months Ago on 3 Oct 2024
Mark Francis Fisher Resigned
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Christopher Matthews Appointed
1 Year 8 Months Ago on 22 Dec 2023
Lance John Gibbins Resigned
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 25 Oct 2024
Notification of Christopher Matthews as a person with significant control on 3 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Mark Francis Fisher as a director on 3 October 2024
Submitted on 7 Oct 2024
Cessation of Sciemus Ltd as a person with significant control on 3 October 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Registered office address changed from 155 Fenchurch Street London EC3M 6AL England to Unit 20a Lakes Industrial Park Chapel Hill Braintree CM7 3RU on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Lance John Gibbins as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Christopher Matthews as a director on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 27 Oct 2023
Repayment History
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