Tertia Limited

Active04777078 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Amber Margaret Lewis
Owned by
Amber Margaret Lewis
Accounts type
Micro entity
Region
Greater London
Address
85 Buckingham Gate
London
SW1E 6PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Amber Margaret
Director · Appointed 9 May 2018
British
Born August 1977 (49)
Secretary · Appointed 8 March 2006
British
Director · Appointed 7 November 2003
British
Born January 1962 (64)
Officer history (9 former)
9 May 2018
Appointed Lewis, Amber Margaret as Director
8 March 2006
Appointed Slatter, Patricia Ida as Secretary
1 October 2004
Resigned Lee, Gerard Alan as Director
1 October 2004
Resigned Azouz, Jeffrey as Director
1 October 2004
Resigned Azouz, Edward as Director
1 October 2004
Resigned Elliott, Enrique as Secretary
6 February 2004
Appointed Lee, Gerard Alan as Director
6 February 2004
Appointed Elliott, Enrique as Secretary
5 February 2004
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
5 February 2004
Resigned O'Connor, Claire Antonette as Director
5 February 2004
Resigned Bacchus, Malcolm Graham as Director
27 January 2004
Appointed Azouz, Jeffrey as Director
27 January 2004
Appointed Azouz, Edward as Director
7 November 2003
Appointed Slatter, Mark Deryk William as Director
27 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 May 2003
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
27 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 May 2003
Appointed Bacchus, Malcolm Graham as Director
27 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 May 2003
Appointed O'Connor, Claire Antonette as Director
27 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Amber Margaret Lewis
Individual · Notified 7 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English,Trinidadian
Born August 1977 (49)
Former controllers (1)
7 February 2018
Ceased Mark Deryk William Slatter — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£431
Employees
2
Debt Ratio
94%
Current Ratio
0.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £48 £151 £709 £41 £9 £5,734 £431
Balance sheet detail
2025202420232022202120202019
Fixed Assets£229£628£1,026£1,424£1,822
Current Assets£6,862£37,532£43,050£20,985£16,831£20,592£41,318
Creditors (< 1 year)£24,739£24,594£21,334£25,694£19,691£40,520
Creditors (> 1 year)£2,921£7,082£15,284£21,500
Net Current Assets£4,873£12,938£10,926£14,651£21,137
Net Assets£431£5,734£9£41£709£151£48
Shareholder Funds£431£5,734£9£41£709£151£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates14 May 2026
31 March 2026Micro company accounts30 June 2025
17 May 2025Confirmation statement with no updates14 May 2025
31 March 2025Micro company accounts30 June 2024
29 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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