DERWENT TOPCO LIMITED

Active London

Information technology consultancy activities

Information technology consultancy activities
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DERWENT TOPCO LIMITED

Information technology consultancy activities

Founded 24 Sept 2024 Active London, United Kingdom website.com
Information technology consultancy activities
Accounts Submitted 17 Mar 2026 Next due 22 Mar 2026 2 months overdue
Confirmation Submitted 7 Nov 2025 Next due 7 Oct 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DERWENT TOPCO LIMITED (15976524), an active company based in London, United Kingdom. Incorporated 24 Sept 2024. Information technology consultancy activities. 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 31 March 2025
Due by 22 March 2026 2 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 6,205,672 Shares £6.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 20246,190,061£6.19m£1
4 Oct 20241,385£1k£1
4 Oct 20246,164£6k£1
4 Oct 20246,164£6k£1
4 Oct 20241,898£2k£1

Officers

Officers

3 active
Status
Christopher Nigel TateDirectorBritishScotland554 Oct 2024Active
Duncan Richard CalamDirectorBritishUnited Kingdom5624 Sept 2024Active
Joshua Kirk HayDirectorBritishUnited Kingdom3524 Sept 2024Active

Shareholders

Shareholders (20)

Bg Ii Nominees Limited
82.6%
5,118,464
Tate
6.5%
404,018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Ii Nominees Limited

United Kingdom

Active
Notified 24 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DERWENT TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Mr Peter Scott Macdonald Dodds as director on 2026-04-01
17 Mar 2026AccountsAnnual accounts made up to 2025-03-31
6 Feb 2026OfficersTermination of Stuart James Kerr as director on 2026-02-05
22 Dec 2025AccountsAnnual accounts made up to 2025-09-30
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-09-23 with updates
14 Apr 2026 Officers

Appointment of Mr Peter Scott Macdonald Dodds as director on 2026-04-01

17 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

6 Feb 2026 Officers

Termination of Stuart James Kerr as director on 2026-02-05

22 Dec 2025 Accounts

Annual accounts made up to 2025-09-30

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-09-23 with updates

Recent Activity

Latest Activity

Appointment of Mr Peter Scott Macdonald Dodds as director on 2026-04-01

1 weeks ago on 14 Apr 2026

Annual accounts made up to 2025-03-31

1 months ago on 17 Mar 2026

Termination of Stuart James Kerr as director on 2026-02-05

2 months ago on 6 Feb 2026

Annual accounts made up to 2025-09-30

4 months ago on 22 Dec 2025

Confirmation statement made on 2025-09-23 with updates

5 months ago on 7 Nov 2025