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Taranis Operations Limited

Taranis Operations Limited is an active company incorporated on 17 January 2024 with the registered office located in London, Greater London. Taranis Operations Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15420852
Private limited company
Age
1 year 9 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Hanover Square
London
W1S 1HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Irish • Lives in UK • Born in Sep 1959
Director • Director • Solicitor • British • Lives in England • Born in Oct 1971
Director • Cfo • French • Lives in UK • Born in Dec 1973
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.78M
Turnover
£78K
Employees
434
Total Assets
£180.52M
Total Liabilities
-£195.59M
Net Assets
-£15.07M
Debt Ratio (%)
108%
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Notification of PSC Statement
3 Months Ago on 17 Jul 2025
Taranis Inc. (PSC) Resigned
4 Months Ago on 17 Jun 2025
Mr Jonathan Brian Parr Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Incorporated
1 Year 9 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notification of a person with significant control statement
Submitted on 17 Jul 2025
Cessation of Taranis Inc. as a person with significant control on 17 June 2025
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 8 May 2025
Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Jan 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
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