Tessera Consulting Limited

Active04162873 Private limited company
Incorporated
19 February 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anthony Victor Dyson
Accounts type
Micro entity
Region
Greater London
Address
37 Broadwater Road
London
SW17 0DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Khalfey, Akhter
Secretary · Appointed 19 February 2001
British
Director · Appointed 19 February 2001
British
Born May 1945 (81)
Officer history (2 former)
1 March 2022
Resigned Cooke, Jonathan Cedric as Director
1 April 2001
Appointed Cooke, Jonathan Cedric as Director
19 February 2001
Appointed Khalfey, Akhter as Secretary
19 February 2001
Appointed Dyson, Anthony Victor as Director
19 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)

Financials

Net Assets
(£105,510)
Employees
1
Debt Ratio
948%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£91,426) (£98,378) (£99,622) (£103,913) (£105,510)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0
Current Assets£12,448£12,859£12,696£12,676£13,517
Creditors (< 1 year)£117,958£116,772£112,318£111,054£104,943
Net Current Assets(£105,510)(£103,913)(£99,622)(£98,378)(£91,426)
Net Assets(£105,510)(£103,913)(£99,622)(£98,378)(£91,426)
Shareholder Funds(£105,510)(£103,913)(£99,622)(£98,378)(£91,426)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Micro company accounts31 December 2025
27 February 2026Confirmation statement with no updates19 February 2026
2 September 2025Micro company accounts31 December 2024
25 February 2025Confirmation statement with no updates19 February 2025
11 September 2024Micro company accounts31 December 2023
Show all recent filings

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