Talismere Management Limited
02714774 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-05-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · DORMANT
- Next accounts due
- 2027-02-28 in 254 days
- Confirmation statement
- last made up 2025-05-13 · next due 2026-05-2723 days overdue
Registered office
49 Shakespeare RoadLondon
Se24 0la
Peer comparison
Compared against 444 UK companies in SIC 81100 (Combined facilities support activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 444 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Equity |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Richardson, Nicholas · Director appointed 2023-02-16
- Glynn, Samuel John · Director appointed 2023-01-16
- Roberts, Daniel Thomas · Director appointed 2016-01-17 resigned 2023-02-15
- Roberts, Daniel · Secretary appointed 2017-03-24 resigned 2023-01-04
- Boothman, Rachael · Director appointed 2017-05-08 resigned 2022-10-17
- Collins, Matthew Paul · Secretary appointed 2010-01-04 resigned 2017-03-24
- Collins, Matthew Paul · Director appointed 2008-02-15 resigned 2017-03-24
- Kim, Hoon · Director appointed 2014-09-30 resigned 2017-01-09
- Sari, Emine · Director appointed 2010-05-15 resigned 2014-09-29
- Wyeth, Fraser Charles · Director appointed 2004-06-10 resigned 2010-05-14
- Haslam, David Arthur · Director appointed 1994-09-09 resigned 2008-02-15
- Northcott, Daniel · Director appointed 2001-05-05 resigned 2004-06-10
- Rowell, Christopher · Director appointed 1994-09-09 resigned 2001-05-05
- Richardson, Martin Nicholas James · Director appointed 1993-07-12 resigned 1995-05-13
- Sayers, Denise · Director appointed 1992-06-02 resigned 1994-05-31
- De Bromhead, Antoinette · Secretary appointed 1992-06-02 resigned 1993-07-12
- L & A Registrars Limited · Corporate Nominee Director appointed 1992-05-14 resigned 1992-06-02
- L & A Secretarial Limited · Corporate Nominee Secretary appointed 1992-05-14 resigned 1992-06-02
People with significant control (5)
-
Mr Daniel Thomas Roberts Ceased 2023-02-15Individual Psc · British · resident in England · born 10/1987 · notified 2017-01-15Ownership of shares 25 to 50 percent
-
Miss Rachael Boothman Ceased 2022-10-17Individual Psc · British · resident in England · born 12/1988 · notified 2017-05-08Ownership of shares 25 to 50 percent
-
Mr Nicholas Richardson ActiveIndividual Psc · British · resident in England · born 7/1988 · notified 2023-02-16Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Samuel John Glynn ActiveIndividual Psc · British · resident in United Kingdom · born 6/1994 · notified 2023-02-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Antoinette De Bromhead ActiveIndividual Psc · British · resident in England · born 1/1947 · notified 2016-04-06Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-05-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-15 Dormant accounts AA Accounts
- 2025-05-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-05 Dormant accounts AA Accounts
- 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-17 Dormant accounts AA Accounts
- 2023-05-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-28 Notification of a person with significant control PSC01 PSC
- 2023-02-28 Notification of a person with significant control PSC01 PSC
- 2023-02-28 Appointment of director AP01 Officers
- 2023-02-28 Termination director company with name termination date TM01 Officers
- 2023-02-28 Cessation of a person with significant control PSC07 PSC
- 2023-02-07 Dormant accounts AA Accounts
- 2023-01-16 Appointment of director AP01 Officers
- 2023-01-16 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register