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Terzo Magnis Limited

Terzo Magnis Limited is an active company incorporated on 7 June 2021 with the registered office located in London, Greater London. Terzo Magnis Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13443286
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 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
5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • German • Lives in UK • Born in Jun 1992
Director • Italian • Lives in UK • Born in Aug 1960
Terzo Investment Holdings Limited
PSC
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Mutual Companies
Stork Delta Limited
Nicholas Roger John Jones and Marco Capello are mutual people.
Active
Nitumen Limited
Nicholas Roger John Jones and Philipp Krebs are mutual people.
Active
Nitumen Group Limited
Nicholas Roger John Jones and Philipp Krebs are mutual people.
Active
Terzo Beauty UK Limited
Nicholas Roger John Jones and Marco Capello are mutual people.
Active
Management Consulting Group Plc
Marco Capello is a mutual person.
Active
Mamas & Papas (Holdings) Limited
Marco Capello is a mutual person.
Active
Bluegem Ii Co1 Ltd
Nicholas Roger John Jones is a mutual person.
Active
Bluegem Ii Co2 Ltd
Nicholas Roger John Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£813
Decreased by £40.66K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.47K
Decreased by £29K (-70%)
Total Liabilities
-£3.19M
Increased by £3.17M (+16940%)
Net Assets
-£3.18M
Decreased by £3.2M (-14079%)
Debt Ratio (%)
25594%
Increased by 25548.34% (+56571%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Philipp Krebs Appointed
1 Year 6 Months Ago on 30 Apr 2024
Constantin Jobst Georg Rojahn Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Emilio Di Spiezio Sardo Resigned
2 Years 2 Months Ago on 17 Aug 2023
Mr Nicholas Roger John Jones Appointed
2 Years 3 Months Ago on 10 Jul 2023
Emilio Di Spiezio Sardo Details Changed
2 Years 7 Months Ago on 7 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Constantin Jobst Georg Rojahn as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Philipp Krebs as a director on 30 April 2024
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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