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Tertia Advisory Limited
Tertia Advisory Limited is an active company incorporated on 6 January 2016 with the registered office located in Lingfield, Surrey. Tertia Advisory Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09939232
Private limited company
Age
10 years
Incorporated
6 January 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 December 2025
(1 month ago)
Next confirmation dated
10 December 2026
Due by
24 December 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Tertia Advisory Limited
Contact
Update Details
Address
Little Hobbs
Tandridge Lane
Lingfield
Surrey
RH7 6LW
United Kingdom
Address changed on
13 Apr 2023
(2 years 9 months ago)
Previous address was
15 st Helens Place London EC3A 6DG United Kingdom
Companies in RH7 6LW
Telephone
020 81424423
Email
Unreported
Website
Callidusprocess.com.au
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Logan Glover
Director • British • Lives in UK • Born in Oct 1958
Mrs Kathryn Glover
Secretary
Mr Michael Logan Glover
PSC • British • Lives in England • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
BRW Brokers Limited
Michael Logan Glover is a mutual person.
Active
BRW Brokers Holdings Limited
Michael Logan Glover is a mutual person.
Active
Whitecap Holdings Limited
Michael Logan Glover is a mutual person.
Active
Causeway It Services Limited
Michael Logan Glover is a mutual person.
Active
Mena Re Specialty Limited
Michael Logan Glover is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£794.54K
Decreased by £64.38K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Decreased by £114.28K (-10%)
Total Liabilities
-£14.57K
Increased by £96 (+1%)
Net Assets
£1M
Decreased by £114.38K (-10%)
Debt Ratio (%)
1%
Increased by 0.15% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
5 Months Ago on 31 Jul 2025
Mr Michael Logan Glover Details Changed
6 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Mrs Kathryn Glover Appointed
2 Years 5 Months Ago on 1 Aug 2023
Callidus Secretaries Limited Resigned
2 Years 5 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Director's details changed for Mr Michael Logan Glover on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Mrs Kathryn Glover as a secretary on 1 August 2023
Submitted on 4 Aug 2023
Termination of appointment of Callidus Secretaries Limited as a secretary on 1 August 2023
Submitted on 4 Aug 2023
Certificate of change of name
Submitted on 21 Apr 2023
Change of name notice
Submitted on 21 Apr 2023
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Repayment History
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