TOPAZ BIDCO LIMITED

Active Stoke-On-Trent

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TOPAZ BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jun 2023 Active Stoke-On-Trent, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 20 Mar 2025 14 months overdue
Confirmation Submitted 3 Jul 2025 Next due 3 Jul 2026 1 month remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Suite 2, Albion House Etruria Office Village, Forge Lane Etruria Stoke-On-Trent Staffordshire ST1 5RQ United Kingdom

Full company profile for TOPAZ BIDCO LIMITED (14948687), an active company based in Stoke-On-Trent, United Kingdom. Incorporated 20 Jun 2023. 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

Awaiting first accounts
For period ending 30 June 2024
Due by 20 March 2025 14 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Gwyn-jones, Henry Alexander BromptonDirectorBritishEngland6220 Jun 2023Active

Shareholders

Shareholders (1)

Topaz Uk Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 20 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TOPAZ BIDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersChange to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026
21 Feb 2026Persons With Significant ControlChange to Topaz Uk Developments Limited as a person with significant control on 5 Feb 2026
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Jul 2025OfficersChange to director Mr Henry Alexander Brompton Gwyn-Jones on 1 Jul 2024
3 Jul 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with updates
23 Feb 2026 Officers

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026

21 Feb 2026 Persons With Significant Control

Change to Topaz Uk Developments Limited as a person with significant control on 5 Feb 2026

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jul 2025 Officers

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 1 Jul 2024

3 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026

2 months ago on 23 Feb 2026

Change to Topaz Uk Developments Limited as a person with significant control on 5 Feb 2026

2 months ago on 21 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Feb 2026

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 1 Jul 2024

10 months ago on 3 Jul 2025

Confirmation statement made on 19 Jun 2025 with updates

10 months ago on 3 Jul 2025