Filing status
- Accounts due
- 30 June 2025
- Last accounts
- 30 September 2023
- Conf. stmt due
- 27 May 2026
- Last conf. stmt
- 13 May 2025
Nautilus Limited
- Incorporated
- 18 September 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 11th Floor 1Temple RowBirminghamB2 5LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
British
Born August 1981 (45)
Murdoch, Andrew James
Secretary · Appointed 6 October 2023
Officer history (21 former)
19 November 2024
19 November 2024
21 May 2024
2 November 2023
2 November 2023
2 November 2023
2 November 2023
6 October 2023
Resigned Hopson Iii, Preston as Secretary
6 October 2023
Appointed Murdoch, Andrew James as Secretary
28 February 2023
Appointed Hopson Iii, Preston as Secretary
28 February 2023
28 February 2023
28 February 2023
28 February 2023
Resigned Atterbury, Karen Lorraine as Secretary
28 February 2023
9 May 2022
Appointed Atterbury, Karen Lorraine as Secretary
9 May 2022
4 February 2022
Resigned Gormley, David Joseph as Secretary
4 February 2022
30 April 2020
30 April 2020
4 December 2018
Appointed Gormley, David Joseph as Secretary
4 December 2018
4 December 2018
Resigned Rowe, Nicholas as Secretary
4 December 2018
1 September 2017
31 August 2017
3 October 2016
30 September 2016
3 September 2014
1 March 2011
Appointed Rowe, Nicholas as Secretary
1 March 2011
1 March 2011
1 March 2011
1 March 2011
30 June 1999
Resigned Granger, Peter John as Director
11 April 1999
Resigned Granger, Mary Lourdes as Director
18 September 1998
Appointed Granger, Mary Lourdes as Director
18 September 1998
18 September 1998
Appointed Granger, Peter John as Director
18 September 1998
18 September 1998
18 September 1998
18 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
100% Shareholder
Reg. no. 01465554
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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RPS Ireland Limited Owns 75–100% of shares
Tetra Tech Occupational Health Limited Owns 75–100% of shares
Tetra Tech Environmental Management Limited Owns 75–100% of shares
Tetra Tech RPS Energy Consultants Limited Owns 75–100% of shares
Tetra Tech RPS Energy Limited Owns 75–100% of shares
Nautilus Limited This company In liquidationOwns 75–100% of shares
Tetra Tech Europe Executive Services Limited Owns 75–100% of shares
Tetra Tech UK Consulting Group Limited Owns 75–100% of shares
Tetra Tech Group Limited Owns 75–100% of shares
Tetra Tech Environment Planning Transport Limited Owns 75–100% of shares
Tetra Tech Limited Owns 75–100% of shares
Tetra Tech Management Services Limited Owns 75–100% of shares
Tetra Tech UK Limited Owns 75–100% of shares
Coffey Geotechnics Limited Owns 75–100% of shares
Hoare Lea LLP Holds 75–100% of voting rights
Hoare Lea Holdings Limited Owns 75–100% of shares
Ndy Consulting Limited Owns 75–100% of shares
Piteau Associates UK Limited Owns 75–100% of shares
Tetra Tech International Development Europe Limited Owns 75–100% of shares
Tetra Tech International Development Limited Owns 75–100% of shares
Tetra Tech International Development Projects Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Return of final meeting in a members' voluntary winding up |
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