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Tertre Rouge Assets Plc

13025749

activeactive proposal to strike off
plc
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

48 Chancery Lane, C/O Keystone Law (Attn: Swh), London, WC2A 1JF
Incorporated 17/11/2020

Previously known as

Tertre Rouge Assets Limited · until 16/02/2022

Compliance

Last accounts

31/03/2023

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 16/11/2024

Due 30/11/2025

Overdue

Industry

70100
Activities of head offices

Officers

André Michael Ahrlé

director · Since 03/02/2021

German · Monaco · Age 65

Simon William Holden

secretary · Since 16/09/2021

David Marshall Coulthard

director · Since 29/09/2021

Scottish · Monaco · Age 55

Mika HäKkinen

director · Since 29/09/2021

Finnish · Monaco · Age 57

Former

Steven Lorn Schapera

director · Resigned 18/10/2024

Allan Mcnish

director · Resigned 18/03/2026

Persons with Significant Control

André Michael Ahrlé

25–50% shares
25–50% votes

German · Monaco · Age 65

48, Chancery Lane, London, WC2A 1JF

Notified 03/02/2021

The Brand Laboratories Fz Llc

25–50% shares

Fujairah Tower, 17th Floor, Dubai

Notified 21/02/2022

Former PSCs

Mr Steven Lorn Schapera

Ceased 21/02/2022

Change History

statusactive
2026-05-04

Active - Proposal to Strike off

typeplc
2026-05-04

Public Limited Company

address line148 Chancery Lane
2026-05-04

48 CHANCERY LANE

post townLondon
2026-05-04

LONDON

officer appointedHOLDEN, Simon William
2026-05-04
officer appointedAHRLÉ, André Michael
2026-05-04
officer appointedCOULTHARD, David Marshall
2026-05-04
officer appointedHÄKKINEN, Mika
2026-05-04

CompanyRankvs 17383+ SIC 70100 peers
27

Financial strength83th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 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.

Longevity6/15 pts

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

Filing compliance0/15 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 31/03/2022

Net Worth

£1.3M

Balance sheet strength

Cash

£110k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts

Filing History37 filings

Director resigned

termination director company with name termination date

03/04/20261 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

25/12/20251 page · PDF
GAZ1

gazette notice compulsory

09/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
RESOLUTIONS

resolution

31/01/20242 pages · PDF
MA

memorandum articles

15/01/202441 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20234 pages · PDF
Accounts filed

accounts with accounts type full

20/09/202347 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20234 pages · PDF
PSC02

notification of a person with significant control

06/01/20231 page · PDF
PSC07

cessation of a person with significant control

06/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

05/04/20223 pages · PDF
AUDS

auditors statement

16/02/20221 page · PDF
AUDR

auditors report

16/02/20221 page · PDF
CERT5

certificate re registration private to public limited company

16/02/20221 page · PDF
MAR

re registration memorandum articles

16/02/202242 pages · PDF
RESOLUTIONS

resolution

16/02/20223 pages · PDF
RR01

reregistration private to public company

16/02/20225 pages · PDF
BS

accounts balance sheet

16/02/20223 pages · PDF
AP03

appoint person secretary company with name date

27/01/20222 pages · PDF
Shares allotted

capital allotment shares

26/01/20223 pages · PDF
RESOLUTIONS

resolution

03/12/20211 page · PDF
Accounts date changed

change account reference date company current extended

02/12/20211 page · PDF
SH02

capital alter shares consolidation

29/11/20216 pages · PDF
Shares allotted

capital allotment shares

25/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20215 pages · PDF
Shares allotted

capital allotment shares

08/10/20213 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20211 page · PDF
PSC notified

notification of a person with significant control

03/02/20212 pages · PDF
PSC changed

change to a person with significant control

03/02/20212 pages · PDF
Shares allotted

capital allotment shares

03/02/20213 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Incorporated

incorporation company

17/11/202010 pages · PDF