Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Tasman Group Limited
- Incorporated
- 20 March 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Alan Arthur Dion
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Charnley, Joseph
Secretary · Appointed 22 October 2026
Dion, Alan Arthur
Director · Appointed 18 June 2026
American
Born March 1972 (54)
Annalls, Stephen John
Secretary · Appointed 4 March 2024
Officer history (5 former)
22 October 2026
Appointed Charnley, Joseph as Secretary
18 June 2026
18 June 2026
Appointed Dion, Alan Arthur as Director
21 March 2024
Resigned Costanzo, James as Director
21 March 2024
4 March 2024
Appointed Annalls, Stephen John as Secretary
15 December 2023
Resigned Garcia Nelen, Guillermo Carlos as Secretary
31 August 2022
Appointed Costanzo, James as Director
31 August 2022
Resigned Flatland, Jeffrey Allan as Director
1 April 2022
Resigned Flatland, Adrienne as Director
30 March 2022
Appointed Garcia Nelen, Guillermo Carlos as Secretary
20 March 2018
Appointed Flatland, Adrienne as Director
20 March 2018
Appointed Flatland, Jeffrey Allan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Tasman Group Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (4)
19 September 2023
Ceased Nordic Consulting Group — Owns 75–100% of shares
19 September 2023
Ceased Tasman Global Holdings B.V. — Owns 75–100% of shares
1 September 2023
Ceased Bon Secours Mercy Health, Inc. — Owns 75–100% of shares
30 September 2020
Ceased Adrienne Flatland — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£9,200,982)
- Cash
- £258,400
- Employees
- 18
- Debt Ratio
- 773%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,754 | £2,072,617 | £0 | ||
| Current Assets | £1,358,724 | £369,037 | £234,192 | £66,547 | £28,687 |
| Debtors | £1,100,324 | £350,797 | |||
| Cash | £258,400 | £18,240 | |||
| Creditors (< 1 year) | £6,319,596 | £81,946 | £236,018 | £21,001 | £30,197 |
| Creditors (> 1 year) | £4,247,864 | £2,091,100 | £0 | £0 | |
| Net Current Assets | (£4,960,872) | £328,841 | £107,548 | £46,326 | £730 |
| Net Assets | (£9,200,982) | £29,141 | £37,200 | £46,326 | £730 |
| Shareholder Funds | (£9,200,982) | £29,141 | £37,200 | £46,326 | £730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a secretary | |||
| 10 August 2026 | Amended accounts for a small company | 31 December 2025 | ||
| 29 December 2025 | Accounts for a small company | 31 December 2024 | 8 | |
| 3 September 2025 | Accounts for a small company | 31 December 2023 | 9 | |
| 14 February 2025 | Confirmation statement with no updates | 14 February 2025 | 3 |
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