CROCUS TOPCO LIMITED

Key Data

Status

Active

Company No.

14025565

Incorporation date

05/04/2022

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2022)

26/01/2026

Appointment of Ms Andrea Kaveta Johnson as a director on 2026-01-21

View PDF (2 pages)

26/01/2026

Termination of appointment of Andrew John Neville as a director on 2026-01-21

View PDF (1 pages)

22/10/2025

Resolutions

View PDF (2 pages)

20/10/2025

Termination of appointment of Jamie Roberts as a director on 2025-08-22

View PDF (1 pages)

17/10/2025

Cancellation of shares. Statement of capital on 2025-08-22

View PDF (10 pages)

02/10/2025

Purchase of own shares.

View PDF (4 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-08-22

View PDF (12 pages)

29/09/2025

Cancellation of shares. Statement of capital on 2025-08-22

View PDF (9 pages)

29/09/2025

Purchase of own shares.

View PDF (4 pages)

23/05/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (7 pages)

04/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (29 pages)

01/10/2024

Appointment of Dr. Henning Klaus-Willi Christian Steinhagen as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (5 pages)

10/09/2024

Termination of appointment of Philip Payne as a director on 2024-09-09

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (7 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (5 pages)

29/02/2024

Appointment of Mr Philip Payne as a director on 2024-02-28

View PDF (2 pages)

05/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

18/12/2023

Appointment of Mr Jamie Roberts as a director on 2023-12-18

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (7 pages)

13/02/2023

Current accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

26/01/2023

Resolutions

View PDF (8 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (5 pages)

14/11/2022

Resolutions

View PDF (4 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (5 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (4 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-04-10

View PDF (4 pages)

19/05/2022

Sub-division of shares on 2022-04-11

View PDF (4 pages)

18/05/2022

Resolutions

View PDF (3 pages)

18/05/2022

Memorandum and Articles of Association

View PDF (62 pages)

16/05/2022

Notification of Richard Alan Johnson as a person with significant control on 2022-04-11

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16/05/2022

Withdrawal of a person with significant control statement on 2022-05-16

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16/05/2022

Registered office address changed from 47 Queene Anne Street London W1G 9JG United Kingdom to Albert Einstein Centre Nottingham Science & Technology Park Nottingham NG7 2TN on 2022-05-16

View PDF (1 pages)

16/05/2022

Change of share class name or designation

View PDF (2 pages)

16/05/2022

Appointment of Mrs Nicola Kim Whitfield as a director on 2022-04-11

View PDF (2 pages)

16/05/2022

Appointment of Dr Richard Alan Johnson as a director on 2022-04-11

View PDF (2 pages)

05/04/2022

Incorporation

View PDF (53 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/04/2026

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

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

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Roberts, Jamie	Director	18/12/2023 - 22/08/2025	46
Whitfield, Nicola Kim	Director	11/04/2022 - Present	6
Fellowes, Christian Victor	Director	05/04/2022 - Present	10
Neville, Andrew John	Director	05/04/2022 - 21/01/2026	23
Payne, Philip	Director	28/02/2024 - 09/09/2024	2

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

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

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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 CROCUS TOPCO LIMITED

CROCUS TOPCO LIMITED is an(a) Active company incorporated on 05/04/2022 with the registered office located at Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham NG7 2TN. There are currently 5 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 CROCUS TOPCO LIMITED?

CROCUS TOPCO LIMITED is currently Active. It was registered on 05/04/2022 .

Where is CROCUS TOPCO LIMITED located?

CROCUS TOPCO LIMITED is registered at Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham NG7 2TN.

What does CROCUS TOPCO LIMITED do?

CROCUS TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CROCUS TOPCO LIMITED?

The latest filing was on 26/01/2026: Appointment of Ms Andrea Kaveta Johnson as a director on 2026-01-21.