DS UK TOPCO LIMITED

Key Data

Status

Active

Company No.

09505117

Incorporation date

24/03/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/2015)

07/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

06/02/2026

Termination of appointment of Patty Eid as a director on 2026-02-02

View PDF (1 pages)

01/12/2025

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

View PDF (1 pages)

01/12/2025

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

View PDF (3 pages)

01/12/2025

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

View PDF (49 pages)

01/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/11/2025

Appointment of Mr Frode Scott Nilsen as a director on 2025-11-01

View PDF (2 pages)

17/11/2025

Appointment of Ms Patty Eid as a director on 2025-11-17

View PDF (2 pages)

17/11/2025

Termination of appointment of Kevin Nigel Franklin as a director on 2025-10-31

View PDF (1 pages)

08/07/2025

Termination of appointment of Martin Brett Boden as a director on 2025-06-30

View PDF (1 pages)

07/04/2025

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

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/09/2024

Satisfaction of charge 095051170003 in full

View PDF (4 pages)

11/06/2024

Appointment of Mr Martin Brett Boden as a director on 2024-06-01

View PDF (2 pages)

11/06/2024

Registration of charge 095051170004, created on 2024-06-06

View PDF (13 pages)

05/04/2024

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

View PDF (3 pages)

13/02/2024

Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (5 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Martin Somerville as a director on 2023-03-16

View PDF (1 pages)

10/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (56 pages)

10/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

20/01/2022

Satisfaction of charge 095051170002 in full

View PDF (4 pages)

20/01/2022

Satisfaction of charge 095051170001 in full

View PDF (4 pages)

17/12/2021

Registration of charge 095051170003, created on 2021-12-13

View PDF (72 pages)

23/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

16/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

26/02/2021

Registration of charge 095051170002, created on 2021-02-10

View PDF (75 pages)

12/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

12/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

06/12/2019

Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 2019-11-14

View PDF (2 pages)

27/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

27/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

27/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (5 pages)

22/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/02/2019

Termination of appointment of Sarah Lesley Richens as a secretary on 2019-01-30

View PDF (1 pages)

23/11/2018

Resolutions

View PDF (24 pages)

22/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/11/2018

Sub-division of shares on 2018-11-13

View PDF (6 pages)

22/11/2018

Change of share class name or designation

View PDF (2 pages)

16/11/2018

Resolutions

View PDF (34 pages)

09/11/2018

Registration of charge 095051170001, created on 2018-10-31

View PDF (66 pages)

05/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (53 pages)

21/10/2018

Termination of appointment of Graeme David Sword as a director on 2018-10-10

View PDF (1 pages)

13/06/2018

Appointment of Mr Kevin Nigel Franklin as a director on 2018-05-31

View PDF (2 pages)

12/04/2018

Termination of appointment of Stephen Dines as a director on 2018-04-06

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

06/04/2018

Change of details for 3T Energy Bidco Limited as a person with significant control on 2018-03-02

View PDF (2 pages)

28/11/2017

Notification of 3T Energy Bidco Limited as a person with significant control on 2017-10-20

View PDF (2 pages)

28/11/2017

Cessation of Blue Water Energy Llp as a person with significant control on 2017-10-20

View PDF (1 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (47 pages)

06/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

05/04/2017

Termination of appointment of Paul David Harrison as a director on 2017-04-03

View PDF (1 pages)

05/04/2017

Termination of appointment of James Ronald Whittingham as a director on 2017-04-03

View PDF (1 pages)

05/04/2017

Appointment of Mr Stephen Dines as a director on 2017-04-03

View PDF (2 pages)

05/04/2017

Appointment of Miss Sarah Lesley Richens as a secretary on 2017-04-03

View PDF (2 pages)

01/11/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (6 pages)

01/08/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (6 pages)

30/06/2016

Amended group of companies' accounts made up to 2015-09-30

View PDF (35 pages)

22/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (35 pages)

02/06/2016

Resolutions

View PDF (60 pages)

23/05/2016

Cancellation of shares. Statement of capital on 2016-04-29

View PDF (6 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (6 pages)

23/05/2016

Purchase of own shares.

View PDF (3 pages)

17/05/2016

Resolutions

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (7 pages)

19/04/2016

Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 2016-04-19

View PDF (1 pages)

01/02/2016

Previous accounting period shortened from 2016-03-31 to 2015-09-30

View PDF (1 pages)

13/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (6 pages)

13/11/2015

Resolutions

View PDF (88 pages)

31/07/2015

Resolutions

View PDF (60 pages)

31/07/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/07/2015

Change of share class name or designation

View PDF (2 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

13/04/2015

Appointment of Mr James Ronald Whittingham as a director on 2015-03-31

View PDF (2 pages)

13/04/2015

Appointment of Mr Paul David Harrison as a director on 2015-03-31

View PDF (2 pages)

24/03/2015

Incorporation

View PDF (17 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

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DS UK TOPCO LIMITED

DS UK TOPCO LIMITED is an(a) Active company incorporated on 24/03/2015 with the registered office located at Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DS UK TOPCO LIMITED?

DS UK TOPCO LIMITED is currently Active. It was registered on 24/03/2015 .

Where is DS UK TOPCO LIMITED located?

DS UK TOPCO LIMITED is registered at Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6EW.

What does DS UK TOPCO LIMITED do?

DS UK 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 DS UK TOPCO LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with no updates.