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Top-Up Mortgage Services Limited

Top-Up Mortgage Services Limited is an active company incorporated on 7 December 1987 with the registered office located in Leeds, West Yorkshire. Top-Up Mortgage Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02203000
Private limited company
Age
37 years
Incorporated 7 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Limewood House Limewood Way
Seacroft
Leeds
LS14 1AB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Egyptian • Lives in Netherlands • Born in Jun 1989
Director • Swedish • Lives in Sweden • Born in Sep 1973
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Dec 1979
Director • Ceo • German • Lives in Spain • Born in May 1978
Director • Coo • Dutch • Lives in Netherlands • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Newman & Company Limited
Rolf Jonas Dahlberg and Marieke Smidt are mutual people.
Active
Transcom Worldwide (UK) Limited
Rolf Jonas Dahlberg and Marieke Smidt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£415.81K
Same as previous period
Total Liabilities
-£10.15K
Same as previous period
Net Assets
£405.65K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Robert Kaspar Friedrich Kresing Resigned
9 Months Ago on 3 Dec 2024
Marieke Smidt Appointed
9 Months Ago on 3 Dec 2024
Ms Snejana Mihaylova Koleva Appointed
11 Months Ago on 23 Sep 2024
Rolf Jonas Dahlberg Resigned
11 Months Ago on 23 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Ahmed Gamaleldin Mohamed Abdelhady (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Sohit Saundh Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Robert Kaspar Friedrich Kresing Appointed
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Marieke Smidt as a director on 3 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Robert Kaspar Friedrich Kresing as a director on 3 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Snejana Mihaylova Koleva as a director on 23 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Rolf Jonas Dahlberg as a director on 23 September 2024
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 2 Aug 2024
Notification of Ahmed Gamaleldin Mohamed Abdelhady as a person with significant control on 5 June 2024
Submitted on 6 Jun 2024
Cessation of Mark Andrew Lyndsell as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Ahmed Gamaleldin Mohamed Abdelhady as a director on 24 May 2024
Submitted on 24 May 2024
Repayment History
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