Ltd Facts The UK company register, as filed

Register entry · No. 03671643

TARSUS OVERSEAS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 20 Nov 1998

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (36 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Nov 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. TARSUS OVERSEAS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Michael Perkins Tax Director Director 17 Apr 2023 — September 1969 British · England
Sinead Catherine Gorman Solicitor Director 17 Apr 2023 — January 1984 Irish · United Kingdom
INFORMA COSEC LIMITED Corporate secretary 17 Apr 2023 — —
Simon Robert Bane Solicitor Director 18 Dec 2023 — October 1971 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tarsus Holdings Limited company · 05246843 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TARSUS OVERSEAS LIMITED still trading?

The register shows TARSUS OVERSEAS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TARSUS OVERSEAS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TARSUS OVERSEAS LIMITED set up?

It was incorporated on 20 November 1998.

When are TARSUS OVERSEAS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is TARSUS OVERSEAS LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs TARSUS OVERSEAS LIMITED?

TARSUS OVERSEAS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03689226 ABSR HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  2. 03689426 MEARS EXTRA CARE LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  3. 03686498 ARBOUR LODGE LIMITED Active Private Limited Company Inc. 21 Dec 1998 64209 · Activities of other holding companies n.e.c.
  4. 03685884 MONTHIND HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.
  5. 03685787 NES GROUP LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House