ARAMIS TOPCO LIMITED

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ARAMIS TOPCO LIMITED

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Key Data

Status

Active

Company No.

14106372

Incorporation date

13/05/2022

Size

Group

Contacts

Registered address

Registered address

22 Upper Ground, London SE1 9PDCopy
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Latest events (Record since 18/10/2022)
dot icon07/04/2026
Appointment of Mark Stephen Billige as a director on 2025-11-10
dot icon02/03/2026
Statement of capital following an allotment of shares on 2026-02-23
dot icon02/03/2026
Resolutions
dot icon23/02/2026
Statement of capital following an allotment of shares on 2026-02-16
dot icon13/02/2026
Termination of appointment of Fiona Margaret Glennon as a director on 2026-01-19
dot icon30/01/2026
Director's details changed for Mrs Jeannele Rhecy M'bembath on 2025-11-05
dot icon30/01/2026
Director's details changed for Mr Abraham Cornelis Moerman on 2025-11-05
dot icon30/01/2026
Director's details changed for Mr Alan Douglas Payne on 2025-11-05
dot icon01/12/2025
Statement of capital following an allotment of shares on 2025-11-26
dot icon01/12/2025
Statement of capital following an allotment of shares on 2025-11-27
dot icon05/11/2025
Registered office address changed from North West Wing Bush House Aldwych London WC2B 4PJ England to 22 Upper Ground London SE1 9PD on 2025-11-05
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-10-28
dot icon29/08/2025
Group of companies' accounts made up to 2025-03-02
dot icon07/08/2025
Resolutions
dot icon05/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-18
dot icon28/05/2025
Confirmation statement made on 2025-05-12 with updates
dot icon13/05/2025
Resolutions
dot icon24/04/2025
Statement of capital following an allotment of shares on 2024-10-30
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-11-27
dot icon06/11/2024
Appointment of Mr Martin Harold Blackburn as a director on 2024-09-01
dot icon13/09/2024
Group of companies' accounts made up to 2024-02-25
dot icon16/07/2024
Termination of appointment of John George Alexander as a director on 2024-06-27
dot icon06/06/2024
Confirmation statement made on 2024-05-12 with updates
dot icon30/01/2024
Group of companies' accounts made up to 2023-02-26
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-15
dot icon12/06/2023
Confirmation statement made on 2023-05-12 with updates
dot icon17/01/2023
Director's details changed for Ms Fiona Margaret Glennon on 2022-10-04
dot icon17/01/2023
Director's details changed for Mr Abraham Cornelis Moerman on 2022-10-04
dot icon17/01/2023
Director's details changed for Mr Thomas John Rudkin on 2022-10-04
dot icon17/01/2023
Director's details changed for Mrs Jeannele Rhecy M'bembath on 2022-10-04
dot icon17/01/2023
Director's details changed for Mr Alan Douglas Payne on 2022-10-04
dot icon17/01/2023
Director's details changed for Mr John George Alexander on 2022-12-20
dot icon05/01/2023
Statement of capital following an allotment of shares on 2022-12-20
dot icon05/01/2023
Appointment of Mr John George Alexander as a director on 2022-12-20
dot icon18/10/2022
Statement of capital following an allotment of shares on 2022-09-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/03/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
02/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
02/03/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, Alan Douglas
Director
13/05/2022 - Present
67
Alexander, John George
Director
20/12/2022 - 27/06/2024
17
Legg, Matthew James
Director
13/05/2022 - 27/09/2022
38
Blackburn, Martin Harold
Director
01/09/2024 - Present
23
Glennon, Fiona Margaret
Director
27/09/2022 - 19/01/2026
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ARAMIS TOPCO LIMITED

ARAMIS TOPCO LIMITED is an(a) Active company incorporated on 13/05/2022 with the registered office located at 22 Upper Ground, London SE1 9PD. There are currently 6 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 ARAMIS TOPCO LIMITED?

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ARAMIS TOPCO LIMITED is currently Active. It was registered on 13/05/2022 .

Where is ARAMIS TOPCO LIMITED located?

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ARAMIS TOPCO LIMITED is registered at 22 Upper Ground, London SE1 9PD.

What does ARAMIS TOPCO LIMITED do?

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ARAMIS TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARAMIS TOPCO LIMITED?

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The latest filing was on 07/04/2026: Appointment of Mark Stephen Billige as a director on 2025-11-10.