EMPEROR UK TOPCO LIMITED

Key Data

Status

Active

Company No.

12531706

Incorporation date

24/03/2020

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2022)

17/04/2026

Memorandum and Articles of Association

View PDF (65 pages)

17/04/2026

Resolutions

View PDF (3 pages)

27/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (15 pages)

18/03/2026

Registration of charge 125317060001, created on 2026-03-17

View PDF (8 pages)

10/03/2026

Statement of capital following an allotment of shares on 2025-09-18

View PDF (3 pages)

13/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

01/10/2025

Termination of appointment of David Randall Winn as a director on 2025-09-18

View PDF (1 pages)

01/10/2025

Termination of appointment of Kevin Black as a director on 2025-09-18

View PDF (1 pages)

01/10/2025

Termination of appointment of Nicholas Anthony Heslop as a director on 2025-09-18

View PDF (1 pages)

01/10/2025

Termination of appointment of Stephen James Halliday as a director on 2025-09-18

View PDF (1 pages)

01/10/2025

Termination of appointment of Alexander Hamilton Spray as a director on 2025-09-18

View PDF (1 pages)

01/10/2025

Termination of appointment of Chloe Holding as a director on 2025-09-18

View PDF (1 pages)

01/10/2025

Notification of Atomic Bidco 1 Limited as a person with significant control on 2025-09-18

View PDF (2 pages)

01/10/2025

Cessation of Cge Partners Llp as a person with significant control on 2025-09-18

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (12 pages)

11/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/10/2024

Termination of appointment of John Paul Whyatt as a director on 2024-10-22

View PDF (1 pages)

23/10/2024

Appointment of Mr. Marcus Jennings as a director on 2024-10-22

View PDF (2 pages)

30/09/2024

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

View PDF (40 pages)

26/09/2024

Registered office address changed from Cambridge Terrace 2-3 Cambridge Terrace Oxford Oxfordshire OX1 1TP United Kingdom to St Aldates Chambers 109-113 st Aldates Oxford Oxfordshire OX1 1DS on 2024-09-26

View PDF (1 pages)

12/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-04

View PDF (4 pages)

12/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-17

View PDF (4 pages)

27/03/2024

Appointment of Mr Alexander Hamilton Spray as a director on 2024-03-27

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (12 pages)

04/03/2024

Termination of appointment of Alexander Spray as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Appointment of Alexander Spray as a director on 2024-02-28

View PDF (2 pages)

29/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

05/12/2023

Cessation of Summit Trust Holdings Limited as a person with significant control on 2020-10-30

View PDF (1 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-11-23

View PDF (3 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (4 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (4 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

24/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

09/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (12 pages)

09/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

31/01/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

29/01/2023

Second filing of Confirmation Statement dated 2022-03-23

View PDF (9 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-02

View PDF (4 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-25

View PDF (4 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-01

View PDF (4 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

12/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/09/2022

Statement of capital following an allotment of shares on 2022-09-02

View PDF (4 pages)

12/06/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (4 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EMPEROR UK TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
Heslop, Nicholas Anthony	Director	03/06/2021 - 18/09/2025	15
TRAVERS SMITH LIMITED	Corporate Director	24/03/2020 - 28/09/2020	26
Fielding, Christopher Joseph Lister	Director	28/09/2020 - 03/06/2021	19
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	24/03/2020 - 28/09/2020	108
Whyatt, John Paul	Director	30/10/2020 - 22/10/2024	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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 EMPEROR UK TOPCO LIMITED

EMPEROR UK TOPCO LIMITED is an(a) Active company incorporated on 24/03/2020 with the registered office located at St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire OX1 1DS. 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 EMPEROR UK TOPCO LIMITED?

EMPEROR UK TOPCO LIMITED is currently Active. It was registered on 24/03/2020 .

Where is EMPEROR UK TOPCO LIMITED located?

EMPEROR UK TOPCO LIMITED is registered at St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire OX1 1DS.

What does EMPEROR UK TOPCO LIMITED do?

EMPEROR UK TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMPEROR UK TOPCO LIMITED?

The latest filing was on 17/04/2026: Memorandum and Articles of Association.