OpenCompanies

Terraconsult Limited

Company number
03949081
Status
Active
Type
Ltd
Incorporated
16 Mar 2000
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

19 The Circle Queen Elizabeth Street
London
SE1 2JE

Previous names

  • Poundseries Limited (until 12 Apr 2000)

Control

NameNature of controlNotifiedCeased
Mr John Patrick Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 4 Apr 2019
Mr James Waterworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Apr 2019
Mr Christopher Stephen Eccles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Apr 2019
Byrne Looby Partners (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2019 22 Dec 2025
Mr Jose Luis Manzanares Japon Significant Influence Or Control 22 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £66,033 £7,714 0
31 Dec 2024 £80,674 £2,951,205 £56,539 0
31 Dec 2023 £510,499 £2,915,309 £174,837 3
31 Dec 2022 £1,097,576 £2,900,775 - 11
31 Dec 2021 - £2,896,092 - 56
31 Dec 2020 - £2,542,615 - 49
31 Dec 2019 - - - -
30 Apr 2019 - £1,728,854 £810,140 36
30 Apr 2018 - £1,114,232 £478,621 33
30 Apr 2017 - £651,102 £329,681 33
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -

Connections

Companies at the same address

Data