OpenCompanies

Tersus Consultancy Limited

Company number
01912115
Status
Active
Type
Private Limited Company
Incorporated
9 May 1985
Nature of business
Technical testing and analysis
Environmental consulting activities
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

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

Previous names

  • Ursacode Limited (until 11 Sep 1986)
  • Fibrecount U.K. Limited (until 31 Aug 2007)
  • Tersus UK Limited (until 19 Apr 2008)

Officers

NameRoleAppointedResigned
YOUNG, Peter Hugo Director 4 Aug 2025

Control

NameNature of controlNotifiedCeased
Marlowe Environmental Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2023
Marlowe 2016 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2018 28 Jun 2023
Mr Pavel Streber Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Oct 2018
Mr Stephane Streber Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Oct 2018

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Mar 1986

Connections

Owned by

Tersus Consultancy Limited → Marlowe Environmental Services Limited → Marlowe 2016 Limited → Marlowe Limited → Mitie Treasury Management Limited → Mitie Group PLC

Directors’ other companies

Companies at the same address

Data