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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.
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 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months 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 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (2 years 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 • Tax Director • British • Lives in England • Born in Sep 1969
Director • Solicitor • British • Lives in England • 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
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 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 Investments Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Holdings Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Us Limited
Nicholas Michael Perkins, Sinead Catherine Davies, 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
£23.28M
Increased by £180K (+1%)
Total Liabilities
-£25.39M
Increased by £1.25M (+5%)
Net Assets
-£2.11M
Decreased by £1.07M (+103%)
Debt Ratio (%)
109%
Increased by 4.57% (+4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month 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 Ago on 2 Oct 2023
Tarsus Holdings Limited (PSC) Details Changed
2 Years Ago on 30 Sep 2023
Subsidiary Accounts Submitted
2 Years 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 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 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 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
Repayment History
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