Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Tormene Americana UK Limited
- Incorporated
- 21 June 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paula Dempsey
- Owned by
- Alvise TormeneFilippo Tormene
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor 123 Pall MallSt James'sLondonSW1Y 5EA
Officers 3 active
Officer details are public data from the Companies House register.
Dempsey, Paula
Director · Appointed 19 April 2021
Irish
Born July 1963 (63)
Director · Appointed 21 August 2019
British
Born April 1953 (73)
Corporate Nominee Secretary · Appointed 21 June 2002
Officer history (4 former)
19 April 2021
Appointed Dempsey, Paula as Director
23 February 2021
21 August 2019
21 August 2019
Resigned Wood, Mark, Mr. as Director
8 January 2018
Appointed Wood, Mark, Mr. as Director
8 January 2018
24 February 2017
24 February 2017
18 March 2010
21 June 2002
21 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alvise Tormene
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1959 (67)
Filippo Tormene
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1956 (70)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £376,196
- Current Ratio
- 8.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | EUR 104,562 | EUR 3,577,389 | EUR 3,577,389 | ||||
| Current Assets | £6,032,307 | £6,033,335 | £6,033,515 | £6,041,902 | EUR 6,047,063 | EUR 619,351 | EUR 774,562 |
| Debtors | £5,656,111 | £5,655,364 | £5,655,364 | £5,652,748 | EUR 5,652,748 | EUR 152,748 | EUR 216,506 |
| Cash | £376,196 | £377,971 | £378,151 | £389,154 | EUR 394,315 | EUR 466,603 | EUR 558,056 |
| Creditors (< 1 year) | £722,054 | £723,323 | £725,505 | £704,433 | EUR 700,352 | EUR 881,456 | EUR 837,096 |
| Net Current Assets | £5,310,253 | £5,310,012 | £5,308,010 | £5,337,469 | EUR 5,346,711 | (EUR 262,105) | (EUR 62,534) |
| Shareholder Funds | £5,414,815 | £5,414,574 | £5,412,572 | £5,442,031 | EUR 5,451,273 | EUR 3,315,284 | EUR 3,514,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 8 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 July 2025 | Secretary's details changed | |||
| 2 June 2025 | Confirmation statement with no updates | 2 June 2025 |
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