TOOB TOPCO LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Building 4000, Lakeside North Harbour Western Road Portsmouth PO6 3EN England

Credit Report

Discover TOOB TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

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 allotments and capital structure

12 Allotments 186,000 Shares £18.60m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Aug 2025	PREFERENCE	5,000	£500k	£100
23 Apr 2025	PREFERENCE	5,000	£500k	£100
19 Mar 2025	PREFERENCE	21,000	£2.10m	£100
24 Feb 2025	PREFERENCE	25,000	£2.50m	£100
30 Jan 2025	PREFERENCE	8,000	£800k	£100

Officers

6 active 1 resigned

Show resigned officers

						Status
Ben James Terry	Director	British	England	49	17 Nov 2023	Active
David Blakey	Director	British	England	31	2 Jul 2025	Active
Katherine Christina Mary Innes Ker	Director	British	England	65	5 Jan 2024	Active
Michael John Banwell	Director	British	England	64	5 Jan 2024	Active
Nicholas Jonathan Parbutt	Director	British	England	55	5 Jan 2024	Active
Philippa Jane Dunn	Director	British	England	59	31 Oct 2024	Active

Shareholders

Shareholders (22)


Nicholas Parbutt	2.9%	50,000	A1 Ordinary	7 Jan 2025
Sean Teggart	1.4%	25,000	A2 Ordinary	7 Jan 2025
Second Circle Limited	1.1%	18,820	A3 Ordinary	7 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ndif Investments (t) Limited

United Kingdom

Active

Notified 17 Nov 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

NDIF INVESTMENTS (T) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

NDIF INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMBER DIGITAL GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

TOOB TOPCO LIMITED Current Company

TOOB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-16 with updates	View(5 pages)
1 Dec 2025	Capital	Allotment of shares (GBP 106,581.6) on 2025-11-19	View(9 pages)
1 Dec 2025	Capital	Allotment of shares (GBP 106,456.6) on 2025-09-24	View(9 pages)
1 Dec 2025	Capital	Allotment of shares (GBP 106,506.6) on 2025-10-22	View(9 pages)
30 Sept 2025	Officers	Termination of Paul Simon Andrews as director on 2025-07-02	View(1 page)