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T.O.G. (Aldwych) Limited

07608198

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 18/04/2011

Previously known as

Aldwych Hospitality Limited · until 16/05/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

82990
Other business support service activities

Officers

Emanuel Pedro Nunes Hilario

director · Since 07/09/2021

Portuguese · United States · Age 58

Caroline Marie O'Mahony Baker

director · Since 13/11/2025

American · United States · Age 46

Former

Jon Barry Yantin

director · Resigned 08/04/2016

Adam Elliott

director · Resigned 14/11/2016

Sharon Natalie Segal

director · Resigned 23/02/2017

Samuel Goldfinger

director · Resigned 26/05/2017

Jonathan Andrew Segal

director · Resigned 07/09/2021

Robert Quincy Fitzwater

director · Resigned 07/09/2021

Tyler Bek Loy

director · Resigned 26/09/2025

Persons with Significant Control

T.O.G. (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Acre House, 11/15 William Road, London, NW1 3ER

Reg: 07305070 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GOLDMAN SACHS BANK USA

Created 04/10/2019Registered 11/10/2019Satisfied 10/05/2024
Charge
satisfied

BANK OF AMERICA, N.A

Created 15/05/2019Registered 23/05/2019Satisfied 11/10/2019

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Acre House
2026-06-08

ACRE HOUSE

post townLondon
2026-06-08

LONDON

officer appointedNUNES HILARIO, Emanuel Pedro
2026-06-08
officer appointedO'MAHONY BAKER, Caroline Marie
2026-06-08

CompanyRankvs 55454+ SIC 82990 peers
60

Financial strength19th percentile among SIC peers · 5/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£138k

Cash in the bank

Net Current Assets

£305k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.6M

Fixed Assets

£0

Debtors

£1.8M

3avg. employees+3

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£305k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.19
20231.26
20221.27
20211.13
20201.34
20191.62

Derived from filed accounts. Not audited figures.