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Terramek Limited

04166304

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 11 outstanding charges (-10)

Details

2 Leman Street, London, E1W 9US
Incorporated 22/02/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

41100
Development of building projects

Officers

Sebastian Charles Kelly

director · Since 23/05/2001

British · England · Age 54

George Gerardo Macari

director · Since 23/05/2001

British, · Jersey · Age 57

Jason Marcus Tann

secretary · Since 26/02/2013

Persons with Significant Control

Mr George Gerardo Macari

25–50% shares
25–50% votes

British · Jersey · Age 57

Netherton Farm, Le Chemin Du Moulin, St Ouen, JE3 2FL

Notified 06/04/2016

Mr Sebastian Charles Kelly

25–50% shares
25–50% votes

British · England · Age 54

2, Leman Street, London, E1W 9US

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018Satisfied 01/10/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 24/05/2018

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line12 Leman Street
2026-05-04

2 LEMAN STREET

post townLondon
2026-05-04

LONDON

CompanyRankvs 27155+ SIC 41100 peers
47

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£8.2M

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

£6.0M

Working capital

Current Assets

£6.6M

Current Liabilities

Fixed Assets

£3.3M

Debtors

£6.5M

0avg. employees-2

Balance Sheet

Assets less current liabilities£9.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£349k
20244.67+£781k
20232.56

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202514 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20251 page · PDF
MR04

mortgage satisfy charge full

01/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202414 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202215 pages · PDF
Director details changed

change person director company with change date

21/09/20222 pages · PDF
PSC changed

change to a person with significant control

21/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202014 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201814 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

05/12/20184 pages · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/05/20181 page · PDF
MR04

mortgage satisfy charge full

24/05/20181 page · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/05/20181 page · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/05/20181 page · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR04

mortgage satisfy charge full

24/05/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201818 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201715 pages · PDF
MR04

mortgage satisfy charge full

15/11/20172 pages · PDF
MR04

mortgage satisfy charge full

27/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20158 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20145 pages · PDF
MR01

mortgage create with deed with charge number

10/02/201422 pages · PDF
MR01

mortgage create with deed with charge number

10/02/201439 pages · PDF
TM02

termination secretary company with name

04/02/20141 page · PDF
AP03

appoint person secretary company with name

04/02/20142 pages · PDF
TM02

termination secretary company with name

04/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20138 pages · PDF
MR01

mortgage create with deed with charge number

23/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20135 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20125 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20118 pages · PDF
MG01

legacy

22/12/201110 pages · PDF
MG01

legacy

20/12/201110 pages · PDF
MG01

legacy

20/09/201112 pages · PDF
MG01

legacy

20/09/201112 pages · PDF
MG01

legacy

20/09/201112 pages · PDF
MG01

legacy

20/09/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20115 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
Director details changed

change person director company with change date

22/01/20101 page · PDF
CH03

change person secretary company with change date

22/01/20101 page · PDF
Accounts filed

accounts with accounts type small

14/01/20107 pages · PDF
SA

statement of affairs

16/06/20094 pages · PDF
88(2)

legacy

16/06/20092 pages · PDF
RESOLUTIONS

resolution

16/06/20091 page · PDF
363a

legacy

02/03/20094 pages · PDF