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Tarsus Overseas Limited

Tarsus Overseas Limited is an active company incorporated on 20 November 1998 with the registered office located in London, Greater London. Tarsus Overseas Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03671643
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 5 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 (1 year 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 Hammersmith London W6 8DL
Telephone
02088462700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Tarsus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
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W.R.Kern Organisation Limited(The)
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
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Tarsus New Media Limited
Informa Cosec Limited, Simon Robert Bane, 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
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Martex
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Investments Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus America Limited
Informa Cosec Limited, Simon Robert Bane, 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
Unreported
Same as previous period
Total Assets
£298
Decreased by £3.66M (-100%)
Total Liabilities
£0
Decreased by £40.87K (-100%)
Net Assets
£298
Decreased by £3.62M (-100%)
Debt Ratio (%)
0%
Decreased by 1.12% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Sinead Catherine Davies Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Simon Robert Bane Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Tarsus Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Statement by Directors
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Sep 2024
Repayment History
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