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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 9 years ago.
Status
Active
Active since incorporation
Company No
09939232
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Little Hobbs
Tandridge Lane
Lingfield
Surrey
RH7 6LW
United Kingdom
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was 15 st Helens Place London EC3A 6DG United Kingdom
Telephone
020 81424423
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Mr Michael Logan Glover
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Michael Logan Glover is a mutual person.
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Michael Logan Glover is a mutual person.
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Michael Logan Glover is a mutual person.
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Michael Logan Glover is a mutual person.
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Whitecap Holdings Limited
Michael Logan Glover is a mutual person.
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Michael Logan Glover is a mutual person.
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Mena Re Specialty Limited
Michael Logan Glover is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr Michael Logan Glover Details Changed
1 Month Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mrs Kathryn Glover Appointed
2 Years 1 Month Ago on 1 Aug 2023
Callidus Secretaries Limited Resigned
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
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
Termination of appointment of Callidus Secretaries Limited as a secretary on 1 August 2023
Submitted on 4 Aug 2023
Appointment of Mrs Kathryn Glover 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
Registered office address changed from 15 st Helens Place London EC3A 6DG United Kingdom to Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW on 13 April 2023
Submitted on 13 Apr 2023
Repayment History
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