Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2026 (overdue)
- Last conf. stmt
- 23 August 2025
A late confirmation statement can get a company struck off.
Tlmnexus Ltd
- Incorporated
- 23 August 2000 (26 years)
- Previously known as
- Through Life Management Solutions Limited (until 27 June 2008)Anthony Harris Limited (until 17 November 2005)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 16 95 Ditchling RoadBrightonBN1 4ST
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born August 1982 (44)
Director · Appointed 26 October 2026
British
Born February 1981 (45)
Director · Appointed 26 October 2026
New Zealander
Born October 1978 (48)
Stevenson, Andrew
Director · Appointed 10 April 2026
British
Born September 1964 (62)
Officer history (8 former)
27 October 2026
Resigned Beattie, Brian as Director
26 October 2026
26 October 2026
26 October 2026
10 April 2026
Appointed Stevenson, Andrew as Director
1 February 2026
Resigned Stevenson, Andrew as Director
1 February 2026
Appointed Beattie, Brian as Director
1 February 2026
Resigned Harris, Anthony John as Director
1 February 2026
Resigned Harris, Anthony John as Secretary
1 February 2026
Resigned Appleton, David Paul as Director
10 May 2014
1 March 2007
1 February 2007
Appointed Appleton, David Paul as Director
1 February 2007
Appointed Stevenson, Andrew as Director
1 February 2007
Resigned Harris, Louise as Secretary
1 February 2007
Resigned Harris, Louise as Director
1 February 2007
Appointed Harris, Anthony John as Secretary
23 August 2000
Appointed Harris, Louise as Secretary
23 August 2000
Appointed Harris, Louise as Director
23 August 2000
Appointed Harris, Anthony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06483887
Former controllers (5)
1 February 2026
Ceased David Paul Appleton — Owns 25–50% of shares
1 February 2026
Ceased Andrew Stevenson — Owns 25–50% of shares
1 February 2026
Ceased Anthony John Harris — Owns 25–50% of shares
31 March 2020
Ceased Catherine Louise Mckay — Has significant influence or control
1 July 2018
Ceased Catherine Louise Mckay — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,318,149
- Cash
- £2,093,752
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,540 | £37,236 | £44,111 | £40,034 | £64,002 | £22,858 |
| Current Assets | £4,002,065 | £2,953,956 | £2,305,851 | £2,418,753 | £1,830,787 | £1,556,871 |
| Debtors | £1,908,313 | £1,309,245 | £961,050 | £962,161 | £675,995 | £892,453 |
| Cash | £2,093,752 | £1,644,711 | £1,344,801 | £1,444,704 | £1,127,663 | £623,890 |
| Creditors (< 1 year) | £1,697,099 | £934,737 | £733,210 | £835,895 | £679,792 | £651,588 |
| Creditors (> 1 year) | £0 | £2,751 | £13,488 | £23,801 | £33,690 | |
| Net Current Assets | £2,304,966 | £2,019,219 | £1,572,641 | £1,582,858 | £1,150,995 | £905,283 |
| Net Assets | £2,318,149 | £2,040,756 | £1,597,202 | £1,594,603 | £1,170,306 | £925,208 |
| Shareholder Funds | £2,318,149 | £2,040,756 | £1,597,202 | £1,594,603 | £1,170,306 | £925,208 |
| Turnover | £5,421,679 | |||||
| Cost of Sales | £3,000,951 | £2,928,222 | ||||
| Gross Profit | £2,493,457 | |||||
| Admin Expenses | £1,719,130 | £1,809,350 | ||||
| Operating Profit | £684,107 | |||||
| Profit Before Tax | £682,901 | £684,109 | ||||
| Tax | £87,583 | (£9,959) | ||||
| Profit for Period | £779,297 | £694,068 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 30 June 2026 | Resolutions |
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