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Talisman (Jambi Merang) Limited

Talisman (Jambi Merang) Limited is an active company incorporated on 7 June 1995 with the registered office located in London, Greater London. Talisman (Jambi Merang) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03065216
Private limited company
Age
30 years
Incorporated 7 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England
Telephone
07802 670442
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in UK • Born in Feb 1965
Director • Spanish • Lives in UK • Born in Aug 1963
Director • Economist • Spanish • Lives in Spain • Born in Aug 1980
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Mar 1966
Director • Executive Director • Spanish • Lives in Spain • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £599.16K (+82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.36M
Decreased by £2.65M (-22%)
Total Liabilities
-£1.39M
Decreased by £3.41M (-71%)
Net Assets
£7.98M
Increased by £759K (+11%)
Debt Ratio (%)
15%
Decreased by 25.11% (-63%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Ferdinando Rigardo Details Changed
1 Year Ago on 9 Oct 2024
Juan Pablo Stelzer Serrate Resigned
1 Year 3 Months Ago on 29 Jul 2024
Luis Alberto Polo Navas Resigned
1 Year 3 Months Ago on 29 Jul 2024
German Dario Castro Valderrama Appointed
1 Year 3 Months Ago on 29 Jul 2024
Ferdinando Rigardo Appointed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Luis Alberto Polo Navas Details Changed
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Oct 2024
Director's details changed for Ferdinando Rigardo on 9 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
Submitted on 9 Aug 2024
Termination of appointment of a secretary
Submitted on 2 Aug 2024
Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024
Submitted on 1 Aug 2024
Appointment of German Dario Castro Valderrama as a director on 29 July 2024
Submitted on 1 Aug 2024
Appointment of Ferdinando Rigardo as a director on 29 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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