Ltd Facts The UK company register, as filed

Register entry · No. 04467221

TORMENE AMERICANA UK LIMITED

Active Private Limited Company Incorporated 21 Jun 2002

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets EUR 5,414,815.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2002 (24 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR 123 PALL MALL,, ST JAMES'S, LONDON, ENGLAND, SW1Y 5EA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TORMENE AMERICANA UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published EUR 376,196 EUR 5,414,815 0
31 Dec 2024 not published not published EUR 377,971 EUR 5,414,574 0
31 Dec 2023 not published not published EUR 378,151 EUR 5,412,572 0
31 Dec 2022 not published not published EUR 389,154 EUR 5,442,031 0
31 Dec 2021 not published not published EUR 394,315 EUR 5,451,273 0
31 Dec 2020 * not published not published EUR 466,603 EUR 5,354,707 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S M Hollyman · Director, named in the accounts to 31 Dec 2025
  • P Dempsey · Director, named in the accounts to 31 Dec 2025
  • Grosvenor Secretaries Limited · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Filippo Tormene Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1956 Italian · Italy
Mr Alvise Tormene Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1959 Italian · Italy

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 TORMENE AMERICANA UK LIMITED still trading?

The register shows TORMENE AMERICANA UK LIMITED as active.

What does TORMENE AMERICANA UK LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was TORMENE AMERICANA UK LIMITED set up?

It was incorporated on 21 June 2002.

When are TORMENE AMERICANA UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TORMENE AMERICANA UK LIMITED's next confirmation statement due?

By 16 June 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04805917 AD LATIN AMERICA FINANCE Active Private Unlimited Company Inc. 20 Jun 2003 82990 · Other business support service activities n.e.c.
  2. 04805759 CD CORPORATE DIRECTOR NO. 1 LIMITED Active Private Limited Company Inc. 20 Jun 2003 82990 · Other business support service activities n.e.c.
  3. 04805506 CERENCO LIMITED Active Private Limited Company Inc. 20 Jun 2003 82990 · Other business support service activities n.e.c.
  4. SC251514 CHARLIE ESSON LTD. Active Private Limited Company Inc. 20 Jun 2003 82990 · Other business support service activities n.e.c.
  5. 04806383 CHASE FORKLIFTS LIMITED Active Private Limited Company Inc. 20 Jun 2003 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House