ROMAR TOPCO LIMITED

Active Aberdeen

Management consultancy activities other than financial management

4 employees website.com
Management consultancy activities other than financial management
R

ROMAR TOPCO LIMITED

Management consultancy activities other than financial management

Founded 3 Nov 2014 Active Aberdeen, Scotland 4 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 6 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £-19M £23M 2024 year on year
Total assets £6M £19M 2024 year on year
Total Liabilities £25M £5M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Full company profile for ROMAR TOPCO LIMITED (SC490403), an active company based in Aberdeen, Scotland. Incorporated 3 Nov 2014. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£63.31k

Increased by £25.77k (+69%)

Net Assets

-£18.83M

Decreased by £23.46M (-507%)

Total Liabilities

£24.98M

Increased by £4.92M (+25%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

406%

Increased by 325 (+401%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

4 Allotments 264,436 Shares £442k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 202053,369£276k£5.18
4 Dec 2020160,067£160k£1
4 Nov 202015,000£2k£0.1
22 Apr 202036,000£4k£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Archer Assets Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROMAR TOPCO LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updates
28 Oct 2025OfficersTermination of Nicholas Paul Timothy Pantin as director on 2025-10-27
27 Jun 2025AccountsAnnual accounts made up to 2024-06-30
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with no updates
25 Jul 2024AccountsAnnual accounts made up to 2023-12-31
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

28 Oct 2025 Officers

Termination of Nicholas Paul Timothy Pantin as director on 2025-10-27

27 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with no updates

5 months ago on 6 Nov 2025

Termination of Nicholas Paul Timothy Pantin as director on 2025-10-27

6 months ago on 28 Oct 2025

Annual accounts made up to 2024-06-30

10 months ago on 27 Jun 2025

Confirmation statement made on 2024-11-03 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Jul 2024