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Terrene Partners Ltd

09854187

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

45 Albemarle Street, Third Floor, London, W1S 4JL
Incorporated 03/11/2015

Previously known as

Terrene Minerals Ltd · until 24/11/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74100
Specialised design activities
74909
Other professional, scientific and technical activities

Officers

Anjam Butt

director · Since 04/01/2016

British · England · Age 64

Former

William Aspinall

director · Resigned 04/01/2016

Persons with Significant Control

Mr Anjam Butt

25–50% shares

English · England · Age 64

17, Hanover Square, London

Notified 02/11/2016

Former PSCs

Bryce (No. 2) Pty Ltd

Ceased 16/10/2020

Alcade Holdings Llc

Ceased 16/10/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line145 Albemarle Street
2026-05-04

45 ALBEMARLE STREET

post townLondon
2026-05-04

LONDON

officer appointedBUTT, Anjam
2026-05-04

CompanyRankvs 31677+ SIC 74100 peers
29

Financial strength3th percentile among SIC peers · 1/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Longevity11/15 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

-£56k

Balance sheet strength

Cash

-£4k

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

Current Liabilities

£156k

Fixed Assets

£103k

0avg. employees

Balance Sheet

Bank loans & overdrafts£141k
Assets less current liabilities£99k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£864
2023-£3k
2022-£90k
202119308.00+£22k
2020+£507
2019+£58

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20247 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20237 pages · PDF
DISS40

gazette filings brought up to date

02/11/20221 page · PDF
GAZ1

gazette notice compulsory

01/11/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/08/20217 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/11/20207 pages · PDF
RESOLUTIONS

resolution

24/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20205 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20201 page · PDF
PSC07

cessation of a person with significant control

16/10/20201 page · PDF
PSC07

cessation of a person with significant control

16/10/20201 page · PDF
DISS40

gazette filings brought up to date

25/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
GAZ1

gazette notice compulsory

28/01/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20178 pages · PDF
DISS40

gazette filings brought up to date

14/02/20171 page · PDF
GAZ1

gazette notice compulsory

31/01/20171 page · PDF
Director appointed

appoint person director company with name date

11/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20161 page · PDF
Director resigned

termination director company with name termination date

11/01/20161 page · PDF
Incorporated

incorporation company

03/11/20157 pages · PDF