TETRA CONSULTING LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
8 Bloomsbury Street, London, Greater London WC1B 3SR
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/03/2026

    Confirmation statement made on 2026-03-12 with updates

    View PDF (4 pages)
  2. 03/03/2026

    Termination of appointment of Magnus Neil Wood as a director on 2026-02-06

    View PDF (1 pages)
  3. 27/02/2026

    Full accounts made up to 2025-05-31

    View PDF (33 pages)
  4. 25/02/2026

    Termination of appointment of Robert Mccall Taylor as a director on 2026-02-24

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

26/03/2027Filing deadline

Next statement date
12/03/2027
Last statement dated
12/03/2026

See the full filing history

Financial performance

The latest figures TETRA CONSULTING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£6.31M2025
116.57%vs 2024

2024: £2.91M

Total Assets

£10.24M2025
49.95%vs 2024

2024: £6.83M

Cash in Bank

£2.75M2025
77.85%vs 2024

2024: £1.54M

Total Liabilities

£3.79M2025
-0.07%vs 2024

2024: £3.79M

Employees

22025
+1vs 2024

2024: 1

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 49.95% on 2024. See the full financial analysis for TETRA CONSULTING LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

612021
862022
1172023
12024
22025
YearEmployeesChange
20252+1
20241-116
2023117+31
202286+25
202161–

Reported employee count decreased from 61 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary01/05/1998–01/05/199897866
Director21/03/2025–Present2
Director01/09/2016–21/12/20171
Director01/08/2022–Present2
Secretary01/05/1998–22/06/20100
Director21/03/2025–24/02/20261
Director01/05/1998–21/03/20250
Director21/03/2025–Present4
Director21/03/2025–Present3
Director21/03/2025–Present0
Director21/03/2025–06/02/202611
Director01/08/2008–30/06/200922

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/05/2017–21/03/20250
21/03/2025–Present0
01/05/2017–01/05/20170
01/05/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
38
Since 31/10/2022
Last 12 months
4
-24 vs the year before
Most recent filing
12/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 12/03/2026
  • Officer changes (2)Latest 03/03/2026
  • Accounts filedLatest 27/02/2026

Filing timeline

  1. 12/03/2026

    Confirmation statement made on 2026-03-12 with updates

    View PDF (4 pages)
  2. 03/03/2026

    Termination of appointment of Magnus Neil Wood as a director on 2026-02-06

    View PDF (1 pages)
  3. 27/02/2026

    Full accounts made up to 2025-05-31

    View PDF (33 pages)
  4. 25/02/2026

    Termination of appointment of Robert Mccall Taylor as a director on 2026-02-24

    View PDF (1 pages)
  5. 09/07/2025

    Director's details changed for Magnus Neil Wood on 2025-07-08

    View PDF (2 pages)
  6. 08/07/2025

    Director's details changed for Thomas Adam James Price on 2025-07-08

    View PDF (2 pages)
  7. 08/07/2025

    Director's details changed for Mr Paul Irwin Sadlier on 2025-07-08

    View PDF (2 pages)
  8. 08/07/2025

    Director's details changed for Mark Robert Rhodes on 2025-07-08

    View PDF (2 pages)
  9. 08/07/2025

    Director's details changed for Miss Suzanne Jane Moore on 2025-07-08

    View PDF (2 pages)
  10. 08/07/2025

    Director's details changed for Dr Shaun James Lundy on 2025-07-08

    View PDF (2 pages)
  11. 08/07/2025

    Director's details changed for Robert Mccall Taylor on 2025-07-08

    View PDF (2 pages)
  12. 08/07/2025

    Change of details for Tetraprism Bidco Limited as a person with significant control on 2025-07-08

    View PDF (2 pages)

Showing 12 of 38 filings

See when the next accounts and confirmation statement are due

Similar companies

206 UK companies are similar to TETRA CONSULTING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other professional scientific and technical activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

206 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other professional scientific and technical activities n.e.c..Browse the listing

About TETRA CONSULTING LIMITED

A short description of the company, written from its Companies House record.

TETRA CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in 8 Bloomsbury Street, London, Greater London WC1B 3SR. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 28 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £6.31M and 2 employees.

TETRA CONSULTING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TETRA CONSULTING LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).

TETRA CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 01/05/1998.

The most recent accounts Okredo holds cover 2025 and report net assets of £6.31M, total assets of £10.24M, cash in bank of £2.75M and total liabilities of £3.79M.

The most recent document on the record is dated 12/03/2026: Confirmation statement made on 2026-03-12 with updates, 6 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 26/03/2027.

Companies House lists 12 officers (5 currently in post) and 4 people with significant control (2 current).