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Tarsus Investments Limited

Tarsus Investments Limited is an active company incorporated on 16 March 1998 with the registered office located in London, Greater London. Tarsus Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03527715
Private limited company
Age
27 years
Incorporated 16 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was Metro Building 9th Floor 1 Butterwick London W6 8DL
Telephone
02088462700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1971
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • Tax Director • British • Lives in England • Born in Sep 1969
Tarsus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Holdings Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Us Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus China Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Decreased by £17.39K (-100%)
Total Liabilities
-£345.79K
Same as previous period
Net Assets
-£345.79K
Decreased by £17.39K (+5%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Sinead Catherine Davies Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Simon Robert Bane Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Tarsus Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 30 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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