TOPAZ CAPITAL LIMITED

Active Salisbury

Activities of open-ended investment companies

Activities of open-ended investment companies
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TOPAZ CAPITAL LIMITED

Activities of open-ended investment companies

Founded 18 Feb 2024 Active Salisbury, United Kingdom website.com
Activities of open-ended investment companies
Accounts Due 18 Nov 2025 6 months overdue
Confirmation Submitted 20 Apr 2026 Next due 3 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH United Kingdom

Full company profile for TOPAZ CAPITAL LIMITED (15500528), an active company based in Salisbury, United Kingdom. Incorporated 18 Feb 2024. Activities of open-ended investment companies. 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 28 February 2025
Due by 18 November 2025 6 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 BromptonDirectorBritishEngland6218 Feb 2024Active

Shareholders

Shareholders (3)

Henry Gwyn-jones
100.0%
3
Ewen Gordon Cameron
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Henry Gwyn-jones

British

Active
Notified 18 Feb 2024
Residence United Kingdom
DOB December 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Marion Justine Dillon

Ceased 18 Feb 2024

Ceased

Ewen Gordon Cameron

Ceased 18 Feb 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
21 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
21 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Jul 2025Persons With Significant ControlChange to Mr Henry Gwyn-Jones as a person with significant control on 25 Jun 2025
20 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

21 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

21 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jul 2025 Persons With Significant Control

Change to Mr Henry Gwyn-Jones as a person with significant control on 25 Jun 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 weeks ago on 20 Apr 2026

Confirmation statement made on 17 Feb 2026 with updates

2 months ago on 21 Feb 2026

Confirmation statement made on 17 Feb 2026 with updates

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 Mr Henry Gwyn-Jones as a person with significant control on 25 Jun 2025

9 months ago on 16 Jul 2025