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Torus Civils Limited

Active ·10835076 ·Private Limited Company ·Est. 26 June 2017
1
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Torus Civils Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10835076
StatusActive
TypePrivate Limited Company
Incorporated26 June 2017
IndustryCollection of non-hazardous waste
SIC38110, 41100
AccountsTotal Exemption Full

📍 Registered Address

17 Goodlass House
Liverpool
Merseyside
L24 9HJ
England

👤 Directors & Officers (1)

Mr Jack WilsonDIRECTOR

🔑 Persons with Significant Control (5)

Lei Li75-100% shares
Mr Jack WilsonSignificant influence
Mr John Drewe Abbotts75-100% shares
Mr Nick Davenport75-100% shares
Mr Scott William Hilton75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Nick Davenport is listed as PSC of 150 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr John Drewe Abbotts is listed as PSC of 59 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Torus Civils Limited has been on the Companies House register since 26 June 2017. They currently file total exemption full accounts.

Sector & Operations
Collection of non-hazardous waste

Registered headquarters in Liverpool (L24 9HJ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Jack Wilson. Run deep background scans →

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