S3 TOPCO UK LTD

Key Data

Status

Active

Company No.

15833732

Incorporation date

11/07/2024

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2024)

16/02/2026

Current accounting period shortened from 2025-12-31 to 2024-12-31

View PDF (1 pages)

16/02/2026

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

View PDF (6 pages)

10/02/2026

Change of details for Mr Kevin Choksi as a person with significant control on 2024-08-23

View PDF (2 pages)

19/12/2025

View PDF (3 pages)

26/08/2025

Statement of capital following an allotment of shares on 2024-08-23

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (6 pages)

21/05/2025

Registration of charge 158337320001, created on 2025-05-19

View PDF (33 pages)

01/04/2025

Registered office address changed from , the Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2025-04-01

View PDF (1 pages)

01/04/2025

Director's details changed for Mr Kevin Choksi on 2025-03-13

View PDF (2 pages)

01/04/2025

Change of details for Mr Kevin Choksi as a person with significant control on 2025-03-13

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Kris Morris on 2025-03-13

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Kim Lewin on 2025-03-13

View PDF (2 pages)

01/04/2025

Termination of appointment of Jtc (Uk) Limited as a secretary on 2025-03-13

View PDF (1 pages)

14/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-23

View PDF (4 pages)

13/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (42 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (3 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (4 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (3 pages)

10/09/2024

Appointment of Mr Kim Lewin as a director on 2024-08-23

View PDF (2 pages)

10/09/2024

Appointment of Mr Kevin Choksi as a director on 2024-08-23

View PDF (2 pages)

24/08/2024

Resolutions

View PDF (2 pages)

22/08/2024

Sub-division of shares on 2024-08-19

View PDF (4 pages)

20/08/2024

Certificate of change of name

View PDF (3 pages)

12/07/2024

Current accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

11/07/2024

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of S3 TOPCO UK LTDCheck 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

10/07/2026

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

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	11/07/2024 - 13/03/2025	446
Morris, Kris	Director	11/07/2024 - Present	1
Mr Kim Lewin	Director	23/08/2024 - Present	7
Choksi, Kevin	Director	23/08/2024 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About S3 TOPCO UK LTD

S3 TOPCO UK LTD is an(a) Active company incorporated on 11/07/2024 with the registered office located at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN. 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 S3 TOPCO UK LTD?

S3 TOPCO UK LTD is currently Active. It was registered on 11/07/2024 .

Where is S3 TOPCO UK LTD located?

S3 TOPCO UK LTD is registered at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN.

What does S3 TOPCO UK LTD do?

S3 TOPCO UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for S3 TOPCO UK LTD?

The latest filing was on 16/02/2026: Current accounting period shortened from 2025-12-31 to 2024-12-31.