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Telluris Holdings Limited
Telluris Holdings Limited is an active company incorporated on 18 July 2017 with the registered office located in London, Greater London. Telluris Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10871266
Private limited company
Age
8 years
Incorporated
18 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 July 2025
(3 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Telluris Holdings Limited
Contact
Update Details
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on
19 May 2022
(3 years ago)
Previous address was
Palladium House 1-4 Argyll Street London W1F 7LD England
Companies in WC2B 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Nicolas Laurent Feron
Director • American • Lives in Switzerland • Born in Nov 1985
James William Allen
Director • American • Lives in United States • Born in May 1971
Patrice Denis Feron
Director • Belgian • Lives in UK • Born in Jan 1953
Fernhope Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernhope Limited
Nicolas Laurent Feron is a mutual person.
Active
Familyco Limited
Nicolas Laurent Feron is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£15.8K
Decreased by £92 (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.9K
Decreased by £90 (-1%)
Total Liabilities
-£16.36K
Increased by £92 (+1%)
Net Assets
-£452
Decreased by £182 (+67%)
Debt Ratio (%)
103%
Increased by 1.15% (+1%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 10 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Nicolas Laurent Feron Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Patrice Feron Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Current accounting period extended from 29 June 2025 to 30 December 2025
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 6 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Current accounting period shortened from 30 June 2025 to 29 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Nicolas Laurent Feron on 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 7 Aug 2024
Director's details changed for Patrice Feron on 1 April 2024
Submitted on 7 Aug 2024
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Repayment History
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