TERTIUS ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04800984

Incorporation date

17/06/2003

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

19/02/2026

Director's details changed for Mr Gerald Mcewen on 2026-02-18

View PDF (2 pages)

19/02/2026

Secretary's details changed for Gerald Mcewen on 2026-02-18

View PDF (1 pages)

19/02/2026

Change of details for Mr Gerald Mcewen as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 5th Floor One City Place Queens Road Chester CH1 3BQ on 2026-02-18

View PDF (1 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

14/06/2024

Change of details for Mr Gerald Mcewen as a person with significant control on 2024-06-11

View PDF (2 pages)

14/06/2024

Director's details changed for Mr Gerald Mcewen on 2024-06-11

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

22/06/2023

Change of details for Mr Gerald Mcewen as a person with significant control on 2023-06-21

View PDF (2 pages)

22/06/2023

Cessation of Hilary Mary Mcewen as a person with significant control on 2023-06-21

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.72M
-
0.00
1.37M
-

2022
0
5.96M
-
0.00
598.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcewen, Gerald	Director	17/06/2003 - Present	2
LAWSON (LONDON) LIMITED	Nominee Secretary	17/06/2003 - 17/06/2003	300
ACRE (CORPORATE DIRECTOR) LIMITED	Nominee Director	17/06/2003 - 17/06/2003	298
Mcewen, Hilary Mary	Director	17/06/2003 - 20/09/2022	-
Mcewen, Gerald	Secretary	17/06/2003 - Present	1

Persons with Significant Control

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

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Description

About TERTIUS ENTERPRISES LIMITED

TERTIUS ENTERPRISES LIMITED is an(a) Active company incorporated on 17/06/2003 with the registered office located at 5th Floor One City Place, Queens Road, Chester CH1 3BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERTIUS ENTERPRISES LIMITED?

TERTIUS ENTERPRISES LIMITED is currently Active. It was registered on 17/06/2003 .

Where is TERTIUS ENTERPRISES LIMITED located?

TERTIUS ENTERPRISES LIMITED is registered at 5th Floor One City Place, Queens Road, Chester CH1 3BQ.

What does TERTIUS ENTERPRISES LIMITED do?

TERTIUS ENTERPRISES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TERTIUS ENTERPRISES LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Mr Gerald Mcewen on 2026-02-18.