Tertia Limited
04777078
Healthy
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
Former
corporate nominee director · Resigned 27/05/2003
corporate nominee secretary · Resigned 27/05/2003
director · Resigned 05/02/2004
director · Resigned 05/02/2004
corporate secretary · Resigned 05/02/2004
director · Resigned 01/10/2004
director · Resigned 01/10/2004
secretary · Resigned 01/10/2004
director · Resigned 01/10/2004
Persons with Significant Control
Mrs Amber Margaret Lewis
English,Trinidadian · England · Age 48
85, Buckingham Gate, London, SW1E 6PD
Notified 07/02/2018
Former PSCs
Mr Mark Deryk William Slatter
Ceased 07/02/2018
Charges5 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
85 BUCKINGHAM GATE
LONDON
CompanyRankvs 82950+ SIC 70229 peers44
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£431
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£5k
Working capital
Current Assets
£7k
Current Liabilities
£25k
Fixed Assets
£229
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 0.28 |
| 2025 | 0.28 |
| 2025 | 0.28 |
| 2024 | 1.53 |
| 2023 | 1.31 |
| 2022 | 0.98 |
| 2021 | 0.66 |
| 2020 | 1.05 |
| 2019 | 1.02 |
Derived from filed accounts. Not audited figures.
Filing History86 filings
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change person director company with change date
change person secretary company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type total exemption small
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certificate change of name company
accounts with accounts type full
legacy
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incorporation company