TERRAMEK LIMITED

Overview

Company Name	TERRAMEK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04166304
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERRAMEK LIMITED?

Development of building projects (41100) / Construction

Where is TERRAMEK LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TERRAMEK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TERRAMEK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for TERRAMEK LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Oct 31, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Oct 01, 2025	Satisfaction of charge 041663040033 in full	1 pages	MR04

Mar 26, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Apr 10, 2024	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 10, 2024	1 pages	AD01

Mar 06, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Sep 21, 2022	Director's details changed for Mr Sebastian Charles Kelly on Sep 09, 2022	2 pages	CH01

Sep 21, 2022	Change of details for Mr Sebastian Charles Kelly as a person with significant control on Sep 09, 2022	2 pages	PSC04

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 22, 2020 with updates	4 pages	CS01

Nov 06, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Dec 05, 2018	Satisfaction of charge 24 in full	4 pages	MR04

Dec 05, 2018	Satisfaction of charge 7 in full	4 pages	MR04

Dec 05, 2018	Satisfaction of charge 14 in full	4 pages	MR04

Dec 05, 2018	Satisfaction of charge 4 in full	4 pages	MR04

View All Filings

Who are the officers of TERRAMEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANN, Jason Marcus Cadogan Gardens SW3 2AQ London 45 United Kingdom	Feb 26, 2013		Secretary	Cadogan Gardens SW3 2AQ London 45 United Kingdom				184838200001
KELLY, Sebastian Charles Leman Street E1W 9US London 2 United Kingdom	May 23, 2001		Director	Leman Street E1W 9US London 2 United Kingdom	England	British	1972-7	64745960006
MACARI, George Gerardo Le Chemin Du Moulin St. Ouen JE3 2FL Jersey Netherton Farm Channel Isles	May 23, 2001		Director	Le Chemin Du Moulin St. Ouen JE3 2FL Jersey Netherton Farm Channel Isles	Jersey	British,	1968-10	76348900003
GILL, Ian William 7 Eaton Close SW1W 8JX London	Sep 03, 2002	Feb 26, 2013	Secretary	7 Eaton Close SW1W 8JX London		British		62621640002
KELLY, Sebastian Charles Wenmans Cottage Glassenbury Road TN17 2QF Cranbrook Kent	May 23, 2001	Feb 26, 2013	Secretary	Wenmans Cottage Glassenbury Road TN17 2QF Cranbrook Kent		British		64745960006
A & H REGISTRARS & SECRETARIES LIMITED 58/60 Berners Street W1P 4JS London	Feb 22, 2001	May 23, 2001	Nominee Secretary	58/60 Berners Street W1P 4JS London				900015370001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	Feb 22, 2001	May 23, 2001	Nominee Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex		British	1944-4	900015360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRAMEK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Gerardo Macari Le Chemin Du Moulin JE3 2FL St Ouen Netherton Farm Jersey, Channel Islands	Apr 06, 2016	Le Chemin Du Moulin JE3 2FL St Ouen Netherton Farm Jersey, Channel Islands	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sebastian Charles Kelly Leman Street E1W 9US London 2 United Kingdom	Apr 06, 2016	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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