TORUS INTEGRATED SERVICES LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TORUS INTEGRATED SERVICES LIMITED

Other business support service activities n.e.c.

Founded 10 Jan 2022 Active Aberdeen, Scotland 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TORUS BGP LIMITED 22 Feb 2022 — 30 Jan 2026
SLLP 353 LIMITED 10 Jan 2022 — 22 Feb 2022
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Feb 2026 Next due 23 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Website

www.example.com

Full company profile for TORUS INTEGRATED SERVICES LIMITED (SC719349), an active company based in Aberdeen, Scotland. Incorporated 10 Jan 2022. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 20231£1£1

Officers

Officers

2 active 1 resigned
Status
Harcus, DerekDirectorBritishScotland4426 Feb 2024Active
Morrison, Geoffrey Elmslie, Mr.DirectorBritishScotland4618 Apr 2025Active

Shareholders

Shareholders (2)

Nexos Solutions Limited
50.0%
1
Bilfinger Uk Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 4 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bilfinger Uk Limited

United Kingdom

Active
Notified 13 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stronachs Nominees Limited

Ceased 4 Mar 2022

Ceased

Group Structure

Group Structure

D2ZERO LIMITED united kingdom
BUCHAN 1 LIMITED united kingdom
JIGSAW TOPCO LIMITED united kingdom
JIGSAW BIDCO LIMITED united kingdom
BILFINGER UK LIMITED united kingdom
TORUS INTEGRATED SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersTermination of Derek George Mitchell as director on 30 May 2026
1 Jun 2026OfficersAppointment of Mr Daniel Gary Mcateer as director on 1 Jun 2026
21 May 2026OfficersAppointment of Mr Derek James Thomson as director on 20 May 2026
21 May 2026OfficersAppointment of Mr Rodney Ardill Agnew as director on 20 May 2026
26 Feb 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
1 Jun 2026 Officers

Termination of Derek George Mitchell as director on 30 May 2026

1 Jun 2026 Officers

Appointment of Mr Daniel Gary Mcateer as director on 1 Jun 2026

21 May 2026 Officers

Appointment of Mr Derek James Thomson as director on 20 May 2026

21 May 2026 Officers

Appointment of Mr Rodney Ardill Agnew as director on 20 May 2026

26 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

Recent Activity

Latest Activity

Termination of Derek George Mitchell as director on 30 May 2026

6 days ago on 1 Jun 2026

Appointment of Mr Daniel Gary Mcateer as director on 1 Jun 2026

6 days ago on 1 Jun 2026

Appointment of Mr Derek James Thomson as director on 20 May 2026

2 weeks ago on 21 May 2026

Appointment of Mr Rodney Ardill Agnew as director on 20 May 2026

2 weeks ago on 21 May 2026

Confirmation statement made on 9 Jan 2026 with no updates

3 months ago on 26 Feb 2026