Antonio Torres UK Limited

Active04719866 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Antonio Maria Torres Wucherpfennig
Owned by
Maria Dolores Rodriguez Robledo
Antonio Maria Torres Wucherpfennig
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor Crown House
151 High Road Loughton
Essex
IG10 4LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rodriguez Robledo, Maria Dolores
Secretary · Appointed 1 April 2003
Spanish
Torres Wucherpfennig, Antonio Maria
Director · Appointed 1 April 2003
Spanish
Born August 1956 (70)
Officer history (2 former)
1 April 2003
Appointed Rodriguez Robledo, Maria Dolores as Secretary
1 April 2003
Appointed Torres Wucherpfennig, Antonio Maria as Director
1 April 2003
Appointed Forbes Secretaries Limited as Corporate Secretary
1 April 2003
Resigned Forbes Secretaries Limited as Corporate Secretary
1 April 2003
Appointed Forbes Nominees Limited as Corporate Director
1 April 2003
Resigned Forbes Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maria Dolores Rodriguez Robledo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born March 1961 (65)
Antonio Maria Torres Wucherpfennig
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Spanish
Born August 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£120,277
Debt Ratio
65%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £55,805 £65,075 £80,835 £120,277
Balance sheet detail
202520242023202220212020
Fixed Assets£621£778£831£896£946£694
Current Assets£347,826£350,123£341,047£337,688£291,231£244,524
Creditors (< 1 year)£203,404£213,836£202,850£217,291£183,769£189,413
Creditors (> 1 year)£24,766£30,646£35,356£40,458£43,333
Net Current Assets£144,422£120,397£107,462£55,111
Net Assets£120,277£80,835£65,075£55,805
Shareholder Funds£120,277£106,419£103,672£80,835£65,075£55,805

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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