TOPI ASSET (UK) LIMITED
Overview
| Company Name | TOPI ASSET (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13753636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPI ASSET (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TOPI ASSET (UK) LIMITED located?
| Registered Office Address | Inspired Easthampstead Road RG12 1YQ Bracknell England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPI ASSET (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPI TECHNOLOGIES LTD | Dec 22, 2025 | Dec 22, 2025 |
| CRIMSON TECHNOLOGIES LTD. | Nov 19, 2021 | Nov 19, 2021 |
What are the latest accounts for TOPI ASSET (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOPI ASSET (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for TOPI ASSET (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Geoffrey Bolton as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed topi technologies LTD\certificate issued on 12/01/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Robert Stavely as a secretary on Dec 11, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Vincent Yarwood as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ohs Secretaries Limited as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Inspired Easthampstead Road Bracknell England RG12 1YQ on Dec 22, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed crimson technologies LTD.\certificate issued on 22/12/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Peac Holdings Uk Limited as a person with significant control on Aug 26, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 16, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Estelle Madeleine Elise Merle as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Charlotte Aglaia Anna Pallua on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
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Who are the officers of TOPI ASSET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAVELY, Robert | Secretary | Easthampstead Road RG12 1YQ Bracknell Inspired England England | 343816040001 | |||||||||||
| BOLTON, Stephen Geoffrey | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England England | England | British | 177906520001 | |||||||||
| PALLUA, Charlotte Aglaia Anna | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England England | Germany | German | 289672670002 | |||||||||
| YARWOOD, Richard Vincent | Director | Inspired, Easthampstead Road RG12 1YQ Bracknell Peac Solutions United Kingdom | United Kingdom | British | 321191330002 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| MERLE, Estelle Madeleine Elise | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Germany | German | 289672660001 |
Who are the persons with significant control of TOPI ASSET (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peac Holdings Uk Limited | Aug 26, 2025 | RG12 1YQ Bracknell Inspired, Easthampstead Road United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TOPI ASSET (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2021 | Aug 26, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0