Tarisio London Limited

Active06030520 Private limited company
Incorporated
15 December 2006 (19 years)
Previously known as
Tarisio Europe Limited (until 19 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Carlos Tome
Jason Price
Controlled by
Jason Price
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Huber, Matthew
Secretary · Appointed 10 January 2017
Tome, Carlos
Director · Appointed 26 January 2016
Spanish
Born November 1979
Price, Jason
Director · Appointed 15 December 2006
American
Born April 1976 (50)
Officer history (6 former)
10 January 2017
Resigned Haseler, Florence as Secretary
10 January 2017
Appointed Huber, Matthew as Secretary
10 January 2017
Appointed Huber, Matthew as Director
10 January 2017
Resigned Huber, Matthew as Director
26 January 2016
Appointed Tome, Carlos as Director
27 October 2014
Resigned Everett Nominees Limited as Corporate Secretary
27 October 2014
Appointed Haseler, Florence as Secretary
1 January 2012
Appointed Everett Nominees Limited as Corporate Secretary
1 January 2012
Resigned Mccarthy, Naomi as Secretary
1 January 2010
Resigned Gindin, Dimitry as Director
1 January 2010
Resigned Reuning, Christopher Carl as Director
15 December 2006
Appointed Gindin, Dimitry as Director
15 December 2006
Appointed Price, Jason as Director
15 December 2006
Appointed Reuning, Christopher Carl as Director
15 December 2006
Appointed Mccarthy, Naomi as Secretary

Ownership 1 active

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

Jason Price
Individual · Notified 6 April 2016
Has significant influence or control
American
Born April 1976 (50)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,493,136
Cash
£654,179
Employees
4
Debt Ratio
4%
Current Ratio
26.9x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,918,440 £2,464,058 £2,493,136
Balance sheet detail
202520242023202220202019
Fixed Assets£49,991£55,388£1,817,728£1,851,232£1,110,495£1,216,874
Current Assets£2,537,387£2,491,179£1,415,175£1,151,743£1,186,947£1,769,465
Debtors£909,943£283,631£48,750£70,750£533,349£128,132
Cash£654,179£406,470£1,366,425£1,080,993£653,598£1,641,333
Creditors (< 1 year)£94,242£82,509£314,463£410,572£560,709£1,675,875
Net Current Assets£2,443,145£2,408,670£1,100,712£741,171£626,238£93,590
Net Assets£2,493,136£2,464,058£2,918,440
Shareholder Funds£2,493,136£2,464,058£2,918,440£2,592,403£1,736,733£1,310,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Secretary's details changed
5 November 2026Change of details for a person with significant control
19 June 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with no updates15 December 2025
23 December 2025Director's details changed
Show all recent filings

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