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Home > England & Wales Companies > TERIUM CAPITAL MARKETS LTD
Company Information for

TERIUM CAPITAL MARKETS LTD

Ground Floor, 45 Pall Mall, London, SW1Y 5JG,
Company Registration Number
06929075
Private Limited Company
Active

Company Overview

About Terium Capital Markets Ltd
TERIUM CAPITAL MARKETS LTD was founded on 2009-06-10 and has its registered office in London. The organisation's status is listed as "Active". Terium Capital Markets Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TERIUM CAPITAL MARKETS LTD
 
Legal Registered Office
Ground Floor
45 Pall Mall
London
SW1Y 5JG
Other companies in RG1
 
Previous Names
ARCUS PARTNERS UK LIMITED25/03/2014
Filing Information
Company Number 06929075
Company ID Number 06929075
Date formed 2009-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-10
Return next due 2025-06-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB188389442  
Last Datalog update: 2024-06-21 09:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERIUM CAPITAL MARKETS LTD
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Company Officers of TERIUM CAPITAL MARKETS LTD

Current Directors
Officer Role Date Appointed
HESHAM MOHAMED RAFIK MOHAMMED EZZAT
 Director 2013-10-24
OLIVER ROBERT TAKACS
 Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
THROGMORTON SECRETARIES LLP
 Company Secretary 2010-01-01 2016-01-05
HUGH JEFFREY EATON EVANS
 Director 2009-06-10 2014-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-04-02Director's details changed for Mr Hesham Mohamed Rafik Mohammed Ezzat on 2024-03-28
2024-04-02Change of details for Mr Hesham Mohamed Rafik Mohammed Ezzat as a person with significant control on 2024-03-28
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-16CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-04-2121/03/23 STATEMENT OF CAPITAL GBP 2000001
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-05PSC04Change of details for Mr Oliver Robert Takacs as a person with significant control on 2020-03-19
2020-03-19PSC04Change of details for Mr Hesham Mohamed Rafik Mohammed Ezzat as a person with significant control on 2020-03-19
2020-03-19CH01Director's details changed for Mr Oliver Robert Takacs on 2020-03-19
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-12-19SH0130/11/18 STATEMENT OF CAPITAL GBP 1000001
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT TAKACS / 30/05/2018
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / MR OLIVER ROBERT TAKACS / 30/05/2018
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HESHAM MOHAMED RAFIK MOHAMMED EZZAT / 30/05/2018
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / MR HESHAM MOHAMED RAFIK MOHAMMED EZZAT / 30/05/2018
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT TAKACS / 11/04/2017
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HESHAM MOHAMED RAFIK MOHAMMED EZZAT / 11/04/2017
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT TAKACS / 13/06/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HESHAM MOHAMED RAFIK MOHAMMED EZZAT / 13/06/2016
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05TM02Termination of appointment of Throgmorton Secretaries Llp on 2016-01-05
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0110/06/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JEFFREY EATON EVANS
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HESHAM MOHAMED RAFIK MOHAMMED EZZAT / 03/04/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JEFFREY EATON EVANS / 03/04/2014
2014-04-03AP01DIRECTOR APPOINTED MR OLIVER ROBERT TAKACS
2014-04-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 07/09/2011
2014-03-25RES15CHANGE OF NAME 25/03/2014
2014-03-25CERTNMCOMPANY NAME CHANGED ARCUS PARTNERS UK LIMITED CERTIFICATE ISSUED ON 25/03/14
2013-10-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-28AP01DIRECTOR APPOINTED MR HESHAM MOHAMED RAFIK MOHAMMED EZZAT
2013-06-12AR0110/06/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09AR0110/06/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-22AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-07-13AR0110/06/11 FULL LIST
2010-12-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0110/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EVANS / 01/01/2010
2010-04-14AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TERIUM CAPITAL MARKETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERIUM CAPITAL MARKETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERIUM CAPITAL MARKETS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERIUM CAPITAL MARKETS LTD

Intangible Assets
Patents
We have not found any records of TERIUM CAPITAL MARKETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TERIUM CAPITAL MARKETS LTD
Trademarks
We have not found any records of TERIUM CAPITAL MARKETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERIUM CAPITAL MARKETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TERIUM CAPITAL MARKETS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TERIUM CAPITAL MARKETS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERIUM CAPITAL MARKETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERIUM CAPITAL MARKETS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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