AUCTUS TOPCO LIMITED
Overview
| Company Name | AUCTUS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14935199 |
| 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 AUCTUS TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUCTUS TOPCO LIMITED located?
| Registered Office Address | The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCTUS TOPCO 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 AUCTUS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for AUCTUS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Grant David Bartholomew on Jun 01, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mary Theresa O'connor as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Shiv Dilip Shah as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||
Appointment of Mr Ian Michael Golding as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen John Watts as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Richard Adam Keyes as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Nicholas Swift as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2024
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Toby Lane as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Peter Laurence Shaw on Sep 20, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Peter Nicholas Swift as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 26, 2023
| 6 pages | RP04SH01 | ||||||||||||||
Who are the officers of AUCTUS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Grant David | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 216931610005 | |||||
| GOLDING, Ian Michael | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | England | British | 231060470002 | |||||
| LANE, Toby | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | 314086670001 | |||||
| MAINWARING, Andrew Dafyd | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | England | British | 225192880005 | |||||
| O'CONNOR, Mary Theresa | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | England | Irish | 346570770001 | |||||
| SHAH, Shiv Dilip | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 343036550001 | |||||
| SHAW, Peter Laurence | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 310136240001 | |||||
| WATTS, Stephen John | Director | Rushmills NN4 7YB Northampton 1 England | United Kingdom | British | 177193410001 | |||||
| KEYES, Richard Adam | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 310745660001 | |||||
| SWIFT, Peter Nicholas | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 18273150001 |
What are the latest statements on persons with significant control for AUCTUS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2023 | 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