Ltd Facts The UK company register, as filed

Register entry · No. 12236757

TETRACTYS CONSULTING GROUP LTD

Active - Proposal to Strike off Private Limited Company Incorporated 1 Oct 2019

Checks

3 warnings 1 to look at 6 clear · 4 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 Jun 2024 (866 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 29 Jan 2025 (653 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £37,500: it owed more than it owned.

    Accounts to 30 Sep 2022 · See it · What this means
The other 10 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
    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
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    70 CLAPTON SQUARE, LONDON, ENGLAND, E5 8HW

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Jun 2024 · OVERDUE
    Last made up to
    30 Sep 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Jan 2025 · OVERDUE
    Last made up to
    15 Jan 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TETRACTYS CONSULTING GROUP LTD current
    2. ARC CONSULTING GROUP LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2022 not published not published — £-37,500 1
30 Sep 2021 not published not published — £-28,892 1
30 Sep 2020 not published not published — £-436 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mathew Brown It Consultant Director 1 Jan 2024 — September 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mathew Brown Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors 2 Jan 2024 — September 1974 British · England

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

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Questions

Is TETRACTYS CONSULTING GROUP LTD still trading?

The register shows TETRACTYS CONSULTING GROUP LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TETRACTYS CONSULTING GROUP LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was TETRACTYS CONSULTING GROUP LTD set up?

It was incorporated on 1 October 2019.

When are TETRACTYS CONSULTING GROUP LTD's accounts due?

They were due on 30 June 2024 and are overdue. The last accounts were made up to 30 September 2022.

When is TETRACTYS CONSULTING GROUP LTD's next confirmation statement due?

It was due on 29 January 2025 and is overdue.

Who runs TETRACTYS CONSULTING GROUP LTD?

TETRACTYS CONSULTING GROUP LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 12381270 AWL CONNOISSEUR GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 62020 · Information technology consultancy activities
  2. 12381498 BROOKS GLOBAL (MANAGEMENT) LTD Active Private Limited Company Inc. 31 Dec 2019 70229 · Management consultancy activities other than financial management
  3. 12381251 CANDOCO LIMITED Active Private Limited Company Inc. 31 Dec 2019 47910 · Retail sale via mail order houses or via Internet
  4. 12381995 CJN VENTURES LTD Active Private Limited Company Inc. 31 Dec 2019 70229 · Management consultancy activities other than financial management
  5. 12381756 EMEA TECHNOLOGY LTD Active Private Limited Company Inc. 31 Dec 2019 46180 · Agents specialized in the sale of other particular products

The file

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