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Tarsus Am Shows Ltd

Tarsus Am Shows Ltd is an active company incorporated on 16 January 2012 with the registered office located in London, Greater London. Tarsus Am Shows Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07910136
Private limited company
Age
13 years
Incorporated 16 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL
Telephone
01727891035
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Tarsus Group 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 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
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus America Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£745
Decreased by £209 (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.45K
Decreased by £209 (-2%)
Total Liabilities
-£1.41M
Increased by £22 (0%)
Net Assets
-£1.4M
Decreased by £231 (0%)
Debt Ratio (%)
10519%
Increased by 161.13% (+2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 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
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Tarsus Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 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
Repayment History
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