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Tarsus Atlantic Limited
Tarsus Atlantic Limited is an active company incorporated on 5 December 2007 with the registered office located in London, Greater London. Tarsus Atlantic Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06445661
Private limited company
Age
17 years
Incorporated
5 December 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(10 days ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(1 year remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Tarsus Atlantic Limited
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
Companies in SW1P 1WG
Telephone
02088462700
Email
Available in Endole App
Website
Tarsus.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Michael Perkins
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Simon Robert Bane
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Sinead Catherine Davies
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Informa Cosec Limited
Secretary
Tarsus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus New Media Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Martex
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Investments Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus America Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£23.1M
Same as previous period
Total Liabilities
-£24.13M
Decreased by £766K (-3%)
Net Assets
-£1.04M
Increased by £766K (-42%)
Debt Ratio (%)
104%
Decreased by 3.32% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 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
2 Years Ago on 8 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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 25 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Sinead Catherine Davies on 10 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Mark Temple-Smith as a director on 18 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Simon Robert Bane as a director on 18 December 2023
Submitted on 3 Jan 2024
Change of details for Tarsus Holdings Limited as a person with significant control on 30 September 2023
Submitted on 3 Oct 2023
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Repayment History
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See All Charges & CCJs