TC

TERSUS CONSULTANCY LIMITED

Active

Company number 01912115

London, England · Incorporated 9 May 1985

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 23 August 2026

Technical testing and analysis · SIC 71200

Environmental consulting activities · SIC 74901

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

URSACODE LIMITED · 9 May 1985 – 11 September 1986

FIBRECOUNT U.K. LIMITED · 11 September 1986 – 31 August 2007

TERSUS UK LIMITED · 31 August 2007 – 19 April 2008

Company overview

**TERSUS CONSULTANCY LIMITED** is an active private limited company incorporated on 9 May 1985 and registered in England and Wales. Its registered office is at Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG.

The company is engaged in technical testing and analysis (71200), environmental consulting (74901) and other professional, scientific and technical activities (74909). It is a wholly owned subsidiary of Marlowe Environmental Services Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the directors are Peter John Goddard Dickinson and Katherine Louise Woods, both British and resident in England. Mitie Company Secretarial Services Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 3 June 2026 was filed on 8 June 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marlowe Environmental Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2026 View
Legacy
Accounts
7 April 2026 View
Legacy
Other
7 April 2026 View
Legacy
Other
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Legacy
Capital
2 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2025 View
Legacy
Insolvency
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Change Person Secretary Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2022 View
Legacy
Accounts
9 December 2022 View
Legacy
Other
9 December 2022 View
Legacy
Other
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Legacy
Other
2 November 2021 View
Legacy
Accounts
2 November 2021 View
Legacy
Other
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2021 View
Legacy
Other
11 February 2021 View
Legacy
Accounts
11 February 2021 View
Legacy
Other
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2019 View
Legacy
Accounts
14 December 2019 View
Legacy
Other
14 December 2019 View
Legacy
Other
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
28 February 2019 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
28 February 2019 View
Elect To Keep The Directors Register Information On The Public Register
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Resolution
Resolution
17 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Auditors Resignation Company
Auditors
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Accounts With Accounts Type Small
Accounts
5 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2016 View
Auditors Resignation Company
Auditors
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2015 View
Accounts With Accounts Type Small
Accounts
17 October 2015 View
Auditors Resignation Company
Auditors
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Small
Accounts
26 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Termination Secretary Company With Name
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Accounts With Accounts Type Small
Accounts
12 September 2008 View
Legacy
Annual Return
28 July 2008 View
Certificate Change Of Name Company
Change Of Name
17 April 2008 View
Legacy
Address
31 March 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Mortgage
24 January 2008 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Accounts With Accounts Type Small
Accounts
11 September 2007 View
Certificate Change Of Name Company
Change Of Name
31 August 2007 View
Legacy
Mortgage
24 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 May 2007 View
Auditors Resignation Company
Auditors
4 April 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
26 September 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Accounts
15 December 2004 View
Legacy
Address
25 November 2004 View
Resolution
Resolution
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Capital
19 November 2004 View
Legacy
Capital
19 November 2004 View
Legacy
Mortgage
17 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Mortgage
11 September 2003 View
Legacy
Annual Return
29 July 2003 View
Legacy
Officers
9 July 2003 View
Accounts With Accounts Type Small
Accounts
26 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Mortgage
21 October 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts Amended With Made Up Date
Accounts
2 June 2002 View
Accounts With Accounts Type Small
Accounts
20 March 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Small
Accounts
20 March 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Small
Accounts
9 July 1999 View
Legacy
Mortgage
10 December 1998 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Small
Accounts
15 April 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
29 July 1997 View
Legacy
Address
23 July 1997 View
Accounts With Accounts Type Full
Accounts
8 July 1997 View
Resolution
Resolution
30 December 1996 View
Resolution
Resolution
30 December 1996 View
Legacy
Capital
30 December 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Annual Return
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 July 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Annual Return
7 September 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Annual Return
1 October 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1990 View
Legacy
Annual Return
6 August 1990 View
Legacy
Officers
8 June 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
27 October 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1988 View
Legacy
Annual Return
6 September 1988 View
Resolution
Resolution
10 August 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Capital
10 August 1988 View
Accounts With Accounts Type Full
Accounts
21 March 1988 View
Legacy
Annual Return
21 March 1988 View
Legacy
Accounts
2 February 1988 View
Accounts With Accounts Type Full
Accounts
23 June 1987 View
Legacy
Annual Return
23 June 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Address
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
29 October 1986 View
Legacy
Officers
16 October 1986 View
Certificate Change Of Name Company
Change Of Name
11 September 1986 View
Legacy
Address
2 September 1986 View
Incorporation Company
Incorporation
9 May 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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