ASSURED TOPCO LIMITED

Active Harewood

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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ASSURED TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 27 Sept 2024 Active Harewood, Leeds, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

OAKLEY ARABIAN TOPCO LIMITED 27 Sept 2024 — 22 Jan 2025
Accounts Submitted 14 Oct 2025 Next due 27 Jun 2026 20 days remaining
Confirmation Submitted 20 Oct 2025 Next due 10 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF England

Full company profile for ASSURED TOPCO LIMITED (15984174), an active company based in Harewood, Leeds, England. Incorporated 27 Sept 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

Awaiting first accounts
For period ending 31 January 2026
Due by 27 June 2026 20 days remaining

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 166,999,900 Shares £167.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202493,361,510£93.36m£1
29 Oct 2024200,000£200k£1
29 Oct 20241,018,390£1.02m£1
29 Oct 202471,638,490£71.64m£1
29 Oct 2024781,510£782k£1

Officers

Officers

3 active
Status
Lovis Von AndrianDirectorBritishUnited Kingdom3927 Sept 2024Active
Simon Edward ChappellDirectorBritishEngland5529 Oct 2024Active
Stacy Aaron HayesDirectorAmericanUnited States5829 Oct 2024Active

Shareholders

Shareholders (23)

Oakley Muirfield S.a.r.l
55.9%
93,361,510
Simon Chappell
30.8%
51,438,849

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Adam Daiches Dubens

British

Active
Notified 27 Sept 2024
Residence Switzerland
DOB September 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

ASSURED TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2025OfficersTermination of Paul Anthony Dix as director on 24 Dec 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with updates
14 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
23 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2025Change Of NameCertificate Change Of Name Company
27 Dec 2025 Officers

Termination of Paul Anthony Dix as director on 24 Dec 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with updates

14 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

23 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jan 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Termination of Paul Anthony Dix as director on 24 Dec 2025

5 months ago on 27 Dec 2025

Confirmation statement made on 26 Sept 2025 with updates

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 14 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jan 2025

Certificate Change Of Name Company

1 years ago on 22 Jan 2025