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 3 Nov 2025 with no updates
28 Oct 2025OfficersTermination of Nicholas Paul Timothy Pantin as director on 27 Oct 2025
27 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
25 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

28 Oct 2025 Officers

Termination of Nicholas Paul Timothy Pantin as director on 27 Oct 2025

27 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

5 months ago on 6 Nov 2025

Termination of Nicholas Paul Timothy Pantin as director on 27 Oct 2025

6 months ago on 28 Oct 2025

Annual accounts made up to 30 Jun 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Jul 2024