AUXESIA TOPCO LIMITED

Key Data

Status

Active

Company No.

13377138

Incorporation date

05/05/2021

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2021)

17/03/2026

Satisfaction of charge 133771380001 in full

View PDF (1 pages)

17/03/2026

Satisfaction of charge 133771380002 in full

View PDF (1 pages)

04/03/2026

Cessation of Auxiesia Lux Scsp as a person with significant control on 2025-12-22

View PDF (1 pages)

18/02/2026

Cessation of A Person with Significant Control as a person with significant control on 2025-12-22

View PDF (1 pages)

17/02/2026

Director's details changed for Mr Richard Hunt on 2023-12-01

View PDF (2 pages)

16/02/2026

Director's details changed for Mr Richard Hunt on 2025-12-10

View PDF (2 pages)

16/02/2026

Notification of Gabor Andras Futo as a person with significant control on 2025-12-22

View PDF (2 pages)

03/02/2026

Memorandum and Articles of Association

View PDF (29 pages)

19/01/2026

Appointment of Mr Andras Karpati as a director on 2026-01-08

View PDF (2 pages)

19/01/2026

Termination of appointment of David Christie as a director on 2026-01-08

View PDF (1 pages)

03/01/2026

Resolutions

View PDF (1 pages)

28/12/2025

Change of share class name or designation

View PDF (2 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-11

View PDF (3 pages)

01/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

06/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

09/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

11/01/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

10/01/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

17/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

25/04/2023

Cessation of 11 Group Holdings Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

25/04/2023

Notification of Auxiesia Lux Scsp as a person with significant control on 2023-03-30

View PDF (2 pages)

23/04/2023

Termination of appointment of Christopher Perry Metcalf as a director on 2023-03-31

View PDF (1 pages)

23/04/2023

Termination of appointment of Gary Metcalf as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Registration of charge 133771380002, created on 2023-03-31

View PDF (32 pages)

27/03/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

20/06/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (5 pages)

24/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-13

View PDF (4 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (3 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (3 pages)

22/06/2021

Memorandum and Articles of Association

View PDF (42 pages)

22/06/2021

Resolutions

View PDF (2 pages)

10/06/2021

Notification of 11 Group Holdings Limited as a person with significant control on 2021-05-24

View PDF (2 pages)

10/06/2021

Withdrawal of a person with significant control statement on 2021-06-10

View PDF (2 pages)

28/05/2021

Appointment of Mr Christopher Perry Metcalf as a director on 2021-05-24

View PDF (2 pages)

28/05/2021

Appointment of Mr David Christie as a director on 2021-05-24

View PDF (2 pages)

28/05/2021

Appointment of Mr Gary Metcalf as a director on 2021-05-24

View PDF (2 pages)

26/05/2021

Registration of charge 133771380001, created on 2021-05-24

View PDF (30 pages)

05/05/2021

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
4.71M
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gary Metcalf	Director	24/05/2021 - 31/03/2023	43
Mr David Christie	Director	24/05/2021 - 08/01/2026	18
Hunt, Richard	Director	05/05/2021 - Present	16
Metcalf, Christopher Perry	Director	24/05/2021 - 31/03/2023	5
Karpati, Andras	Director	08/01/2026 - Present	20

Persons with Significant Control

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

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15/04/1996

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Description

About AUXESIA TOPCO LIMITED

AUXESIA TOPCO LIMITED is an(a) Active company incorporated on 05/05/2021 with the registered office located at Suite 1eb, Booths Hall Booths Park, Chelford Road, Knutsford WA16 8QZ. 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 AUXESIA TOPCO LIMITED?

AUXESIA TOPCO LIMITED is currently Active. It was registered on 05/05/2021 .

Where is AUXESIA TOPCO LIMITED located?

AUXESIA TOPCO LIMITED is registered at Suite 1eb, Booths Hall Booths Park, Chelford Road, Knutsford WA16 8QZ.

What does AUXESIA TOPCO LIMITED do?

AUXESIA 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 AUXESIA TOPCO LIMITED?

The latest filing was on 17/03/2026: Satisfaction of charge 133771380001 in full.