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Talis Group Limited

Talis Group Limited is an active company incorporated on 3 March 2005 with the registered office located in London, Greater London. Talis Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05382297
Private limited company
Age
20 years
Incorporated 3 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Oliver's Yard
55 City Road
London
EC1Y 1SP
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 48 Frederick Street Birmingham B1 3HN England
Telephone
01213742740
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1962
Sage Publications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sage Publications Limited
Mrs Karen Rosalyn Phillips and Mr Richard Royston Thame are mutual people.
Active
Talis Education Limited
Mrs Karen Rosalyn Phillips and Mr Richard Royston Thame are mutual people.
Active
The Publishers Association Limited
Mrs Karen Rosalyn Phillips is a mutual person.
Active
Adam Matthew Digital Limited
Mrs Karen Rosalyn Phillips is a mutual person.
Active
Wichtig International Limited
Mr Richard Royston Thame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 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
£9.69M
Decreased by £13K (-0%)
Total Liabilities
£0
Decreased by £12K (-100%)
Net Assets
£9.69M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Decreased by 0.12% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Kiren Sh0Man Resigned
1 Year 10 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 16 Aug 2022
Alison Spencer Resigned
3 Years Ago on 31 Mar 2022
Inspection Address Changed
3 Years Ago on 9 Mar 2022
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Documents
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 20 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 25 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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