ActiveSL027405Private limited companyEdinburgh

TOLMEX GROUP LP

Significant control: Aga Ragim Agaev (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

TOLMEX GROUP LP is an active private limited company (company number SL027405) incorporated on 4 July 2016, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 4 April 2018.

02

Ownership and control

1 active · 2 other
  • Mr Aga Ragim Agaev
    Individual · since 26 June 2020
    • holds 75–100% of voting rights
    • part right to share surplus assets 75 to 100 percent
    • right to appoint and remove person
  • persons with significant control statement · since 19 August 2017 · ceased 25 September 2017
  • Polag Export Lp
    corporate entity, England · since 25 September 2017 · ceased 26 June 2020
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
4 July 201610 yrs ago
First accounts due
4 April 20183124 days overdue
Confirmation statement due
18 July 2027in 268 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 4 April 2018; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 4 July 2016
  • Accounts past their due dateDue 4 April 2018

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 268 days
  2. First accounts due3124 days overdue
  3. Incorporated
08

Reminders for TOLMEX GROUP LP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.