TS

TERRAQUEST SOLUTIONS LIMITED

Active

Company number 04653583

Birmingham, United Kingdom · Incorporated 31 January 2003

Sixth Floor Suite, 31 Temple Street, Birmingham, B2 5DB, United Kingdom

Last updated on 29 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GW 155 LIMITED · 31 January 2003 – 28 July 2003

TERRAQUEST SOLUTIONS LIMITED · 28 July 2003 – 22 December 2003

TERRAQUEST SOLUTIONS PLC · 22 December 2003 – 27 November 2006

Company overview

**Terraquest Solutions Limited** is an active private limited company incorporated on 31 January 2003. It is registered in England and Wales and operates from its registered office at Sixth Floor Suite, 31 Temple Street, Birmingham B2 5DB. The company’s principal activity is classified under SIC code 70229.

It is wholly owned by Mason Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Nigel Francis Birks and Timothy Simon Green, both British nationals resident in the United Kingdom. Oakwood Corporate Secretary Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 13 July 2026 and submitted a confirmation statement with no updates on 2 February 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 14 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mason Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change Person Director Company With Change Date
Officers
26 September 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Second Filing Of Director Appointment With Name
Officers
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts Amended With Accounts Type Group
Accounts
10 August 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Memorandum Articles
Incorporation
12 March 2021 View
Resolution
Resolution
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Resolution
Resolution
28 January 2021 View
Memorandum Articles
Incorporation
28 January 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Accounts With Accounts Type Full
Accounts
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Legacy
Mortgage
19 September 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2010 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Legacy
Mortgage
10 June 2010 View
Legacy
Mortgage
9 June 2010 View
Legacy
Mortgage
9 June 2010 View
Legacy
Mortgage
9 June 2010 View
Resolution
Resolution
21 May 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Corporate Director Company With Name
Officers
18 March 2010 View
Termination Secretary Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Address
11 August 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Miscellaneous
Miscellaneous
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Resolution
Resolution
8 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Address
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 November 2006 View
Re Registration Memorandum Articles
Incorporation
27 November 2006 View
Legacy
Reregistration
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Group
Accounts
25 August 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Group
Accounts
22 September 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Address
1 July 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Mortgage
10 February 2004 View
Resolution
Resolution
22 December 2003 View
Legacy
Reregistration
22 December 2003 View
Legacy
Reregistration
22 December 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 December 2003 View
Re Registration Memorandum Articles
Incorporation
22 December 2003 View
Auditors Report
Auditors
22 December 2003 View
Auditors Statement
Auditors
22 December 2003 View
Accounts Balance Sheet
Accounts
22 December 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
5 November 2003 View
Resolution
Resolution
5 November 2003 View
Resolution
Resolution
5 November 2003 View
Resolution
Resolution
5 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Accounts
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Address
30 July 2003 View
Certificate Change Of Name Company
Change Of Name
28 July 2003 View
Incorporation Company
Incorporation
31 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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