Toremis Limited

Active15952278 Private limited company
Incorporated
12 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
C/o Brabners LLP
100 Barbirolli Square
Manchester
M2 3AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born December 1974 (51)
Director · Appointed 23 October 2024
British
Born August 1982 (44)
Director · Appointed 12 September 2024
British
Born October 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15947540

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Legatus Holdings Limited Owns 25–50% of shares
Asertis Ltd Owns 75–100% of shares
Asertis SPV 1 Ltd Owns 75–100% of shares
Asertis SPV 2 Ltd Owns 75–100% of shares
Asertis SPV 3 Ltd Owns 75–100% of shares
Asertis SPV 4 Ltd Owns 75–100% of shares
Cavis Limited Owns 75–100% of shares
Cavis Marketing Limited Owns 75–100% of shares
KP Law Limited Owns 75–100% of shares
Legatus Aurora Limited Owns 75–100% of shares
Legatus SPV 1 Limited Owns 75–100% of shares
Toremis Limited This company Owns 75–100% of shares
Toremis Mga Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£5,111,328
Cash
£59,337
Employees
2
Current Ratio
170.1x
Balance sheet detail
2025
Current Assets£1,167,606
Cash£59,337
Creditors (< 1 year)£6,866
Creditors (> 1 year)£1,728,220
Net Current Assets£1,160,740
Net Assets£5,111,328
Shareholder Funds£5,111,328

Filings

Filing history not loaded yet. See it on Companies House

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