TOPAZ LIMITED

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TOPAZ LIMITED

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Key Data

Status

Active

Company No.

03164619

Incorporation date

26/02/1996

Size

Medium

Contacts

Registered address

Registered address

Trident Court, 1 Oakcroft Road, Chessington KT9 1BDCopy
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Latest events (Record since 12/12/2022)
dot icon22/06/2026
Confirmation statement made on 2026-06-13 with no updates
dot icon08/11/2025
Accounts for a medium company made up to 2025-03-31
dot icon11/07/2025
Director's details changed for Mr Mohammed Amin on 2025-06-01
dot icon11/07/2025
Confirmation statement made on 2025-06-13 with updates
dot icon30/04/2025
Registered office address changed from Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD England to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 2025-04-30
dot icon16/12/2024
Full accounts made up to 2024-03-31
dot icon28/10/2024
Memorandum and Articles of Association
dot icon23/08/2024
Registration of charge 031646190004, created on 2024-08-05
dot icon18/08/2024
Cessation of Mohammed Amin as a person with significant control on 2024-08-01
dot icon18/08/2024
Cessation of Omar Younis Salih Sammaraiee as a person with significant control on 2024-08-01
dot icon18/08/2024
Notification of Topacio Holding Limited as a person with significant control on 2024-08-01
dot icon14/08/2024
Resolutions
dot icon08/08/2024
Registration of charge 031646190003, created on 2024-08-05
dot icon10/07/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon10/07/2024
Director's details changed for Mr Mohammed Amin on 2021-05-01
dot icon05/12/2023
Accounts for a small company made up to 2023-03-31
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with updates
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with updates
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon12/12/2022
Accounts for a small company made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

308
2023
change arrow icon-23.86 % *

* during past year

Cash in Bank

£740,083.00

Medium Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
13/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
286
1.56M
-
0.00
1.06M
-
2022
306
1.38M
-
0.00
972.03K
-
2023
308
949.15K
-
10.91M
740.08K
-
2023
308
949.15K
-
10.91M
740.08K
-

Employees

2023

Employees

308 Ascended1 % *

Net Assets(GBP)

949.15K £Descended-31.22 % *

Total Assets(GBP)

-

Turnover(GBP)

10.91M £Ascended- *

Cash in Bank(GBP)

740.08K £Descended-23.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TOPAZ LIMITED

TOPAZ LIMITED is an(a) Active company incorporated on 26/02/1996 with the registered office located at Trident Court, 1 Oakcroft Road, Chessington KT9 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 308 according to last financial statements.

Frequently Asked Questions

What is the current status of TOPAZ LIMITED?

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TOPAZ LIMITED is currently Active. It was registered on 26/02/1996 .

Where is TOPAZ LIMITED located?

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TOPAZ LIMITED is registered at Trident Court, 1 Oakcroft Road, Chessington KT9 1BD.

What does TOPAZ LIMITED do?

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TOPAZ LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does TOPAZ LIMITED have?

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TOPAZ LIMITED had 308 employees in 2023.

What is the latest filing for TOPAZ LIMITED?

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The latest filing was on 22/06/2026: Confirmation statement made on 2026-06-13 with no updates.