BALTIC TOPCO LIMITED

Key Data

Status

Active

Company No.

14330682

Incorporation date

01/09/2022

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2022)

24/03/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (3 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

11/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (184 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (184 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (5 pages)

30/09/2024

Notification of Luceco Holdings Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

30/09/2024

Cessation of Rubicon Partners V Nominee Limited as a person with significant control on 2024-09-27

View PDF (1 pages)

30/09/2024

Appointment of Mr Jonathan Charles Hornby as a director on 2024-09-27

View PDF (2 pages)

30/09/2024

Appointment of Mr William James Hoy as a director on 2024-09-27

View PDF (2 pages)

30/09/2024

Appointment of Roger Michael Peak as a secretary on 2024-09-27

View PDF (2 pages)

30/09/2024

Termination of appointment of Maria Perez Corral as a director on 2024-09-27

View PDF (1 pages)

30/09/2024

Termination of appointment of Andrew Olaf Fischer as a director on 2024-09-27

View PDF (1 pages)

30/09/2024

Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 2024-09-30

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

12/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

01/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (3 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (35 pages)

28/10/2022

Resolutions

View PDF (2 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

01/09/2022

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

01/09/2022

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Fischer, Andrew Olaf	Director	01/09/2022 - 27/09/2024	220
Hornby, Jonathan Charles	Director	27/09/2024 - Present	31
Corral, Maria Perez	Director	01/09/2022 - 27/09/2024	28
Hoy, William James	Director	27/09/2024 - Present	22
Peak, Roger Michael	Secretary	27/09/2024 - Present	-

Persons with Significant Control

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

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Description

About BALTIC TOPCO LIMITED

BALTIC TOPCO LIMITED is an(a) Active company incorporated on 01/09/2022 with the registered office located at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD. There are currently 3 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 BALTIC TOPCO LIMITED?

BALTIC TOPCO LIMITED is currently Active. It was registered on 01/09/2022 .

Where is BALTIC TOPCO LIMITED located?

BALTIC TOPCO LIMITED is registered at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD.

What does BALTIC TOPCO LIMITED do?

BALTIC TOPCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALTIC TOPCO LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with updates.