What Tersus Consultancy say about themselves
“Trusted compliance solutions delivered by experienced, knowledgeable professionals and market leading software to assure a safe and legally compliant built environment.”
Tersus Consultancy Limited
- Incorporated
- 9 May 1985 (41 years)
- Previously known as
- Tersus UK Limited (until 19 April 2008)Fibrecount U.K. Limited (until 31 August 2007)Ursacode Limited (until 11 September 1986)
- Industry
- Technical testing and analysis (71200) Environmental consulting activities (74901)Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (28 former)
23 January 2026
3 October 2025
19 August 2025
15 August 2025
14 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
5 August 2025
4 August 2025
4 August 2025
4 August 2025
4 August 2025
22 November 2024
22 May 2024
22 May 2024
18 March 2024
16 November 2023
Resigned Greenwood, Philip Edwin as Director
16 November 2023
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
14 July 2023
Resigned Allen, Matthew James as Director
5 November 2021
5 October 2021
31 March 2021
Appointed Greenwood, Philip Edwin as Director
3 December 2018
Resigned Pannett, Christopher James as Director
1 November 2018
31 October 2018
Appointed Allen, Matthew James as Director
3 October 2018
3 October 2018
3 October 2018
Appointed Allen, Matthew James as Secretary
3 October 2018
3 October 2018
20 September 2018
1 January 2017
Resigned Cordier, Paul-Louis Rene Marie as Director
30 June 2016
Resigned Hamed, Ahmad, Dr as Director
30 June 2016
Resigned Peck, Alan David as Director
27 April 2016
27 April 2016
Appointed Pannett, Christopher James as Director
6 October 2015
Appointed Cordier, Paul-Louis Rene Marie as Director
18 October 2012
Resigned Hutchings, Samantha as Secretary
18 July 2009
8 August 2007
Appointed Hutchings, Samantha as Secretary
8 August 2007
Appointed Hamed, Ahmad, Dr as Director
4 May 2007
5 December 2006
Resigned Campbell, Adrian as Director
5 December 2006
4 December 2006
Appointed Peck, Alan David as Director
1 September 2005
Appointed Campbell, Adrian as Director
29 April 2005
Resigned Houghton, Simon, Dr as Director
5 November 2004
5 November 2004
5 November 2004
Appointed Clarfield, Andrew as Secretary
5 November 2004
Resigned Clarfield, Andrew as Secretary
5 November 2004
5 November 2004
3 August 2004
Resigned Wilson, Walter as Director
1 July 2003
Resigned Older, James Henry as Director
26 February 2003
Appointed Wilson, Walter as Director
1 January 1998
Appointed Houghton, Simon, Dr as Director
1 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02184649
Former controllers (3)
28 June 2023
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
3 October 2018
Ceased Stephane Streber — Owns 25–50% of shares
3 October 2018
Ceased Pavel Streber — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Accounts filing | |||
| 7 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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