TOPI ASSET (UK) LIMITED

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TOPI ASSET (UK) LIMITED

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Key Data

Status

Active

Company No.

13753636

Incorporation date

19/11/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Inspired, Easthampstead Road, Bracknell, England RG12 1YQCopy
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Latest events (Record since 19/11/2021)
dot icon19/01/2026
Appointment of Mr Stephen Geoffrey Bolton as a director on 2026-01-19
dot icon12/01/2026
Certificate of change of name
dot icon29/12/2025
Appointment of Mr Robert Stavely as a secretary on 2025-12-11
dot icon23/12/2025
Appointment of Mr Richard Vincent Yarwood as a director on 2025-12-11
dot icon22/12/2025
Certificate of change of name
dot icon22/12/2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Inspired Easthampstead Road Bracknell England RG12 1YQ on 2025-12-22
dot icon22/12/2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-12-22
dot icon18/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon16/09/2025
Withdrawal of a person with significant control statement on 2025-09-16
dot icon16/09/2025
Notification of Peac Holdings Uk Limited as a person with significant control on 2025-08-26
dot icon15/09/2025
Termination of appointment of Estelle Madeleine Elise Merle as a director on 2025-09-15
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/11/2023
Director's details changed for Charlotte Aglaia Anna Pallua on 2023-01-01
dot icon20/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon21/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/11/2022
Confirmation statement made on 2022-11-18 with updates
dot icon22/07/2022
Memorandum and Articles of Association
dot icon22/07/2022
Resolutions
dot icon22/11/2021
Current accounting period extended from 2022-11-30 to 2022-12-31
dot icon19/11/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100,527.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
11
40.74K
-
0.00
100.53K
-
2022
11
40.74K
-
0.00
100.53K
-

Employees

2022

Employees

11 Ascended- *

Net Assets(GBP)

40.74K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Secretary
19/11/2021 - 22/12/2025
659
Bolton, Stephen Geoffrey
Director
19/01/2026 - Present
18
Yarwood, Richard Vincent
Director
11/12/2025 - Present
1
Merle, Estelle Madeleine Elise
Director
19/11/2021 - 15/09/2025
-
Pallua, Charlotte Aglaia Anna
Director
19/11/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About TOPI ASSET (UK) LIMITED

TOPI ASSET (UK) LIMITED is an(a) Active company incorporated on 19/11/2021 with the registered office located at Inspired, Easthampstead Road, Bracknell, England RG12 1YQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of TOPI ASSET (UK) LIMITED?

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TOPI ASSET (UK) LIMITED is currently Active. It was registered on 19/11/2021 .

Where is TOPI ASSET (UK) LIMITED located?

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TOPI ASSET (UK) LIMITED is registered at Inspired, Easthampstead Road, Bracknell, England RG12 1YQ.

What does TOPI ASSET (UK) LIMITED do?

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TOPI ASSET (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does TOPI ASSET (UK) LIMITED have?

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TOPI ASSET (UK) LIMITED had 11 employees in 2022.

What is the latest filing for TOPI ASSET (UK) LIMITED?

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The latest filing was on 19/01/2026: Appointment of Mr Stephen Geoffrey Bolton as a director on 2026-01-19.