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TERTIA ADVISORY LIMITED

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TERTIA ADVISORY LIMITED

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Key Data

Status

Active

Company No.

09939232

Incorporation date

06/01/2016

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Little Hobbs, Tandridge Lane, Lingfield, Surrey RH7 6LWCopy
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Latest events (Record since 06/01/2016)
dot icon10/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon09/07/2025
Director's details changed for Mr Michael Logan Glover on 2025-07-09
View PDF (2 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon04/08/2023
Termination of appointment of Callidus Secretaries Limited as a secretary on 2023-08-01
View PDF (1 pages)
dot icon04/08/2023
Appointment of Mrs Kathryn Glover as a secretary on 2023-08-01
View PDF (2 pages)
dot icon21/04/2023
Change of name notice
View PDF (2 pages)
dot icon21/04/2023
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2023
Registered office address changed from 15 st Helens Place London EC3A 6DG United Kingdom to Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW on 2023-04-13
View PDF (1 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon03/03/2023
Resolutions
View PDF (2 pages)
dot icon03/03/2023
Resolutions
View PDF (1 pages)
dot icon03/03/2023
Memorandum and Articles of Association
View PDF (32 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon20/09/2021
Registered office address changed from 15 st Helen's Place London EC3A 6AB United Kingdom to 15 st Helens Place London EC3A 6DG on 2021-09-20
View PDF (1 pages)
dot icon24/08/2021
Secretary's details changed for Callidus Secretaries Limited on 2021-06-18
View PDF (1 pages)
dot icon23/06/2021
Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 15 st Helen's Place London EC3A 6AB on 2021-06-23
View PDF (1 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon15/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon19/01/2019
Confirmation statement made on 2019-01-05 with updates
View PDF (4 pages)
dot icon24/04/2018
Secretary's details changed for Callidus Secretaries Limited on 2018-04-20
View PDF (1 pages)
dot icon20/04/2018
Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to 54 Fenchurch Street London EC3M 3JY on 2018-04-20
View PDF (1 pages)
dot icon02/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-05 with updates
View PDF (4 pages)
dot icon06/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (6 pages)
dot icon13/06/2016
Secretary's details changed for Callidus Secretaries Limited on 2016-06-01
View PDF (1 pages)
dot icon13/06/2016
Current accounting period shortened from 2017-01-31 to 2016-12-31
View PDF (1 pages)
dot icon03/05/2016
Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 150 Minories London EC3N 1LS on 2016-05-03
View PDF (1 pages)
dot icon06/01/2016
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon+112.35 % *

* during past year

Cash in Bank

£348,095.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
149.63K
-
0.00
163.93K
-
2022
13
360.78K
-
0.00
348.10K
-
2022
13
360.78K
-
0.00
348.10K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

360.78K £Ascended141.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

348.10K £Ascended112.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, Kathryn
Secretary
01/08/2023 - Present
-
Glover, Michael Logan
Director
06/01/2016 - Present
98
CALLIDUS SECRETARIES LIMITED
Corporate Secretary
06/01/2016 - 01/08/2023
178

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TERTIA ADVISORY LIMITED

TERTIA ADVISORY LIMITED is an(a) Active company incorporated on 06/01/2016 with the registered office located at Little Hobbs, Tandridge Lane, Lingfield, Surrey RH7 6LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of TERTIA ADVISORY LIMITED?

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TERTIA ADVISORY LIMITED is currently Active. It was registered on 06/01/2016 .

Where is TERTIA ADVISORY LIMITED located?

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TERTIA ADVISORY LIMITED is registered at Little Hobbs, Tandridge Lane, Lingfield, Surrey RH7 6LW.

What does TERTIA ADVISORY LIMITED do?

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TERTIA ADVISORY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does TERTIA ADVISORY LIMITED have?

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TERTIA ADVISORY LIMITED had 13 employees in 2022.

What is the latest filing for TERTIA ADVISORY LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.