APLUS TOPCO LIMITED

Key Data

Status

Active

Company No.

10381934

Incorporation date

17/09/2016

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2016)

30/09/2025

Register(s) moved to registered office address 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

22/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (54 pages)

20/02/2024

Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on 2023-04-12

View PDF (2 pages)

29/09/2023

Change of details for Railway Pension Investments Limited as a person with significant control on 2016-10-19

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

18/09/2023

Group of companies' accounts made up to 2022-06-30

View PDF (54 pages)

12/04/2023

Registered office address changed from , Warwick House 25-27, Buckingham Palace Road, London, SW1W 0PP, England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2023-04-12

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

03/02/2022

Group of companies' accounts made up to 2021-06-30

View PDF (51 pages)

25/01/2022

Second filing of a statement of capital following an allotment of shares on 2020-07-03

View PDF (7 pages)

27/10/2021

Director's details changed

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

13/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (53 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-07-03

View PDF (4 pages)

07/10/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

06/10/2020

Director's details changed for Mr Martim Avillez Caldeira on 2020-10-01

View PDF (2 pages)

01/10/2020

Group of companies' accounts made up to 2019-06-30

View PDF (54 pages)

21/09/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

28/08/2019

Notification of Limerston Capital Partners I Gp, Llp as a person with significant control on 2016-11-02

View PDF (2 pages)

28/08/2019

Cessation of Limerston Capital Partners I, L.P. as a person with significant control on 2019-08-14

View PDF (1 pages)

28/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (38 pages)

25/01/2019

Statement of capital following an allotment of shares on 2018-11-20

View PDF (4 pages)

17/01/2019

Second filing of Confirmation Statement dated 16/09/2017

View PDF (7 pages)

09/01/2019

Change of share class name or designation

View PDF (2 pages)

25/09/2018

Cessation of Limerston Capital Partners I, Lp as a person with significant control on 2018-09-25

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

08/02/2018

Group of companies' accounts made up to 2017-06-30

View PDF (43 pages)

12/10/2017

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

12/10/2017

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

11/10/2017

Notification of Railway Pension Investments Limited as a person with significant control on 2016-10-19

View PDF (2 pages)

11/10/2017

Notification of Limerston Capital Partners I, L.P. as a person with significant control on 2016-09-19

View PDF (2 pages)

11/10/2017

16/09/17 Statement of Capital gbp 21303.98

View PDF (6 pages)

13/06/2017

Registered office address changed from , 2 Greycoat Place, London, SW1P 1SB, United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2017-06-13

View PDF (1 pages)

08/02/2017

Current accounting period shortened from 2017-09-30 to 2017-06-30

View PDF (1 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

06/12/2016

Resolutions

View PDF (63 pages)

13/10/2016

Appointment of Mr Joao Vicente Goncalves Rosa as a director on 2016-10-13

View PDF (2 pages)

17/09/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/09/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Avillez Caldeira, Martim	Director	17/09/2016 - Present	49
Rosa, Joao Vicente Goncalves	Director	13/10/2016 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APLUS TOPCO LIMITED

APLUS TOPCO LIMITED is an(a) Active company incorporated on 17/09/2016 with the registered office located at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APLUS TOPCO LIMITED?

APLUS TOPCO LIMITED is currently Active. It was registered on 17/09/2016 .

Where is APLUS TOPCO LIMITED located?

APLUS TOPCO LIMITED is registered at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH.

What does APLUS TOPCO LIMITED do?

APLUS TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APLUS TOPCO LIMITED?

The latest filing was on 30/09/2025: Register(s) moved to registered office address 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH.