ANGELUS TOPCO LIMITED

15565218
Active Chipping Norton

Activities of other holding companies n.e.c.

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

ANGELUS TOPCO LIMITED

15565218

Activities of other holding companies n.e.c.

Founded 15 Mar 2024 Active Chipping Norton, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAMSARD 3759 LIMITED 15 Mar 2024 — 13 Jun 2024
Accounts Submitted 6 Jun 2026 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 27 Mar 2026 Next due 28 Mar 2027 9 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ceta House, Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR England

Full company profile for ANGELUS TOPCO LIMITED (15565218), an active company based in Chipping Norton, England. Incorporated 15 Mar 2024. 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 Jun → 31 May 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

8 Allotments 81,055,457 Shares £81.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20251,000£10£0.01
14 Jan 202521,000£21k£1
16 Aug 202471,469,611£71.47m£1
16 Aug 20246,674,373£6.67m£1
16 Aug 2024979,573£980k£1

Officers

Officers

2 active 1 resigned
Status
Donaldson, Matthew OliverDirectorBritishEngland5216 Aug 2024Active
Gilbert, IanDirectorBritishEngland4216 Aug 2024Active

Shareholders

Shareholders (15)

Pw Angelus Limited (crn 73226)
79.8%
64,651,786
Angelus Nomineeco Limited
8.2%
6,674,373

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Bertrand Nicolas Hubert Perrodo

French

Active
Notified 13 Jun 2024
DOB September 1984
Nature of Control
  • Significant Influence Or Control As Trust

Richard John Martin

British

Active
Notified 13 Jun 2024
Residence England
DOB December 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Bertrand Nicolas Hubert Perrodo

French

Active
Notified 13 Jun 2024
Residence United Kingdom
DOB September 1984
Nature of Control
  • Significant Influence Or Control As Trust
Ceased

Group Structure

Group Structure

ANGELUS TOPCO LIMITED Current Company
ANGELUS MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
27 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with updates
19 Dec 2025CapitalAllotment of shares (GBP 810,555.57) on 16 Sept 2025
25 Apr 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with updates
4 Feb 2025OfficersChange to director Matthew Donaldson on 4 Feb 2025
6 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

27 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with updates

19 Dec 2025 Capital

Allotment of shares (GBP 810,555.57) on 16 Sept 2025

25 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with updates

4 Feb 2025 Officers

Change to director Matthew Donaldson on 4 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 6 Jun 2026

Confirmation statement made on 14 Mar 2026 with updates

2 months ago on 27 Mar 2026

Allotment of shares (GBP 810,555.57) on 16 Sept 2025

6 months ago on 19 Dec 2025

Confirmation statement made on 14 Mar 2025 with updates

1 years ago on 25 Apr 2025

Change to director Matthew Donaldson on 4 Feb 2025

1 years ago on 4 Feb 2025