Torix Managed Services Limited

Active06980830 Private limited company
Incorporated
4 August 2009 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2019
British
Born September 1969 (57)
Director · Appointed 4 August 2009
British
Born February 1978 (48)
Officer history (3 former)
3 March 2020
Resigned Harris, Gareth Trevor as Director
10 December 2019
Appointed Spence, Robert Lunn as Director
5 July 2019
Appointed Harris, Gareth Trevor as Director
31 May 2019
Resigned Hillis, Paul Brian as Director
15 June 2017
Appointed Hillis, Paul Brian as Director
28 January 2010
Resigned Barber, Rodney Charles as Director
4 August 2009
Appointed Barber, Timothy Robert Anthony as Director
4 August 2009
Appointed Barber, Rodney Charles as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2019
Owns 75–100% of shares
Ltd
Reg. no. 12027238
Former controllers (3)
3 March 2020
Ceased Gareth Trevor Harris — Has significant influence or control
22 October 2019
Ceased Jennifer Ambrose — Owns 25–50% of shares
24 July 2019
Ceased Timothy Robert Anthony Barber — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Azteq Limited Owns 75–100% of shares
Torix Managed Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£141,435)
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £76,613 £238,329 £247,505 £33,305 (£112,505) (£111,457) (£141,435)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£991£0
Current Assets£0£624,322£779,602£513,833£574,644£526,621£232,282
Creditors (< 1 year)£141,435£735,779£892,107£480,528£328,130£288,292£155,669
Net Current Assets(£141,435)(£111,457)(£112,505)£33,305£246,514£238,329£76,613
Net Assets(£141,435)
Shareholder Funds(£141,435)(£111,457)(£112,505)£33,305£247,505£238,329£76,613

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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