Torque Agency Group Limited

Active06821037 Private limited company
Incorporated
17 February 2009 (17 years)
Previously known as
Torque PR Limited (until 22 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Public relations and communications activities (70210)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Winckworth Sherwood Arbour
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2015
British
Born June 1970 (56)
Director · Appointed 20 January 2015
British
Born March 1972 (54)
Officer history (6 former)
14 March 2024
Resigned Hale, Philip Alan as Director
29 November 2023
Resigned Haynes, Peter as Director
24 August 2020
Resigned Kortach, Mustapha Hasan as Director
20 January 2015
Appointed Moss, Belle Caroline as Director
20 January 2015
Appointed Ferrari, Marco as Director
20 December 2011
Resigned Haynes, Lisa Jane as Secretary
20 December 2011
Appointed Kortach, Mustapha Hasan as Director
1 May 2009
Appointed Hale, Philip Alan as Director
17 February 2009
Appointed London Law Secretarial Limited as Corporate Secretary
17 February 2009
Resigned Cowdry, John Jeremy Arthur as Director
17 February 2009
Appointed Haynes, Lisa Jane as Secretary
17 February 2009
Appointed Cowdry, John Jeremy Arthur as Director
17 February 2009
Appointed Haynes, Peter as Director
17 February 2009
Resigned London Law Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08092542
Former controllers (1)
18 July 2024
Ceased Orb Communications Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Automotive PR Limited Owns 75–100% of shares
Torque Agency Group Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£209,689
Cash
£127,442
Employees
11
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £53,145 (£64,411) £10,941 £42,171 £72,475 £331,817 £209,689
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,485£9,447£11,444£33,052£34,251£40,190£33,464
Current Assets£549,555£740,097£602,179£481,085£542,957£364,525£622,355
Debtors£422,113£517,465£490,966£363,931£449,154£337,158£542,540
Cash£127,442£222,632£111,213£117,154£93,803£22,167£14,887
Creditors (< 1 year)£344,730£405,620£491,681£389,481£459,215£463,473£516,397
Creditors (> 1 year)£0£9,745£46,367£79,485£107,052£5,653£86,277
Net Current Assets£204,825£334,477£110,498£91,604£83,742(£98,948)£105,958
Net Assets£209,689£331,817£72,475£42,171£10,941(£64,411)£53,145
Shareholder Funds£209,689£331,817£72,475£42,171£10,941(£64,411)£53,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates18 July 2026
8 May 2026Total exemption full accounts31 December 2025
28 July 2025Confirmation statement with no updates18 July 2025
26 March 2025Total exemption full accounts31 December 2024
17 October 2024Confirmation statement with updates18 July 2024
Show all recent filings

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