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Tormene Americana UK Limited

Tormene Americana UK Limited is an active company incorporated on 21 June 2002 with the registered office located in London, Greater London. Tormene Americana UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04467221
Private limited company
Age
23 years
Incorporated 21 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor 123 Pall Mall,
St James's
London
SW1Y 5EA
England
Address changed on 6 Oct 2023 (2 years ago)
Previous address was 9 Perseverance Works, Kingsland Road, London SW1Y 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Jul 1963
Director • British • Lives in England • Born in Apr 1953
Mr Filippo Tormene
PSC • Italian • Lives in Italy • Born in Feb 1956
Mr Alvise Tormene
PSC • Italian • Lives in Italy • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Grosvenor Secretaries Limited
Susan Mary Hollyman is a mutual person.
Active
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
£312.45K
Decreased by £15.86K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.07M
Decreased by £255.22K (-5%)
Total Liabilities
-£597.94K
Decreased by £31.95K (-5%)
Net Assets
£4.48M
Decreased by £223.27K (-5%)
Debt Ratio (%)
12%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Inspection Address Changed
2 Years Ago on 6 Oct 2023
Registered Address Changed
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Grosvenor Secretaries Limited Details Changed
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 30 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London SW1Y 5EA England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 6 Oct 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 5 October 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 9 Perseverance Works, Kingsland Road, London SW1Y 5EA
Submitted on 20 Sep 2023
Register inspection address has been changed from Ground Floor 123 Pall Mall St James's London SW1Y 5EA England to 9 Perseverance Works, Kingsland Road, London SW1Y 5EA
Submitted on 20 Sep 2023
Repayment History
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