BOWMORE TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BOWMORE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 May 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 18 May 2026 23 days remaining
Net assets £22M £312K 2024 year on year
Total assets £37M £394K 2024 year on year
Total Liabilities £15M £706K 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for BOWMORE TOPCO LIMITED (14088864), an active company based in London, United Kingdom. Incorporated 5 May 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£3.29k

Decreased by £1.91k (-37%)

Net Assets

£22.03M

Decreased by £311.95k (-1%)

Total Liabilities

£15.03M

Increased by £705.74k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,529,821 Shares £4.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 20224,529,821£4.53m£1

Officers

Officers

3 active
Status
Adriaanse, Wenda MargarethaDirectorDutchUnited Kingdom545 May 2022Active
Csc Cls (uk) LimitedCorporate-secretaryUnknownUnknown20 May 2022Active
Nesbitt, John OliverDirectorBritishUnited Kingdom6420 May 2022Active

Shareholders

Shareholders (1)

Bowmore Jvco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bowmore Jvco Limited

United Kingdom

Active
Notified 5 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOWMORE JVCO LIMITED united kingdom
BOWMORE TOPCO LIMITED Current Company
BOWMORE HOLDCO LIMITED united kingdom

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2026AccountsAnnual accounts made up to 2024-12-31
13 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2025OfficersChange Corporate Director Company With Change Date
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
18 Sept 2025OfficersChange to director Ms Wenda Margaretha Adriaanse on 2025-07-21
7 Feb 2026 Accounts

Annual accounts made up to 2024-12-31

13 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Officers

Change Corporate Director Company With Change Date

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

18 Sept 2025 Officers

Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 7 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 13 Oct 2025

Change Corporate Director Company With Change Date

7 months ago on 19 Sept 2025

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025

Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21

7 months ago on 18 Sept 2025