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Topaz Limited

Topaz Limited is an active company incorporated on 26 February 1996 with the registered office located in Chessington, Greater London. Topaz Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03164619
Private limited company
Age
29 years
Incorporated 26 February 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD
England
Address changed on 30 Apr 2025 (7 months ago)
Previous address was Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD England
Telephone
02083913058
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director/Company Secretary • British • Lives in Spain • Born in Jan 1960
Director • Businessman • British • Lives in Jordan • Born in Jul 1963
Topacio Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topwest Limited
Mohammed Amin, Mohammed Amin, and 1 more are mutual people.
Active
Noon Foods Limited
Dr Omar Younis Salih Sammaraiee is a mutual person.
Active
Dfa UK & IRL Limited
Mohammed Amin is a mutual person.
Active
Gayton Hill Ltd
Mohammed Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£460K
Decreased by £16K (-3%)
Turnover
£11.31M
Increased by £573K (+5%)
Employees
324
Increased by 12 (+4%)
Total Assets
£2.48M
Increased by £261K (+12%)
Total Liabilities
-£1.64M
Decreased by £44K (-3%)
Net Assets
£844K
Increased by £305K (+57%)
Debt Ratio (%)
66%
Decreased by 9.74% (-13%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 8 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Mr Mohammed Amin Details Changed
6 Months Ago on 1 Jun 2025
Registered Address Changed
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
12 Months Ago on 16 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 5 Aug 2024
Topacio Holding Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Aug 2024
Omar Younis Salih Sammaraiee (PSC) Resigned
1 Year 4 Months Ago on 1 Aug 2024
Mohammed Amin (PSC) Resigned
1 Year 4 Months Ago on 1 Aug 2024
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 8 Nov 2025
Director's details changed for Mr Mohammed Amin on 1 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 11 Jul 2025
Registered office address changed from Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD England to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Oct 2024
Registration of charge 031646190004, created on 5 August 2024
Submitted on 23 Aug 2024
Notification of Topacio Holding Limited as a person with significant control on 1 August 2024
Submitted on 18 Aug 2024
Cessation of Mohammed Amin as a person with significant control on 1 August 2024
Submitted on 18 Aug 2024
Cessation of Omar Younis Salih Sammaraiee as a person with significant control on 1 August 2024
Submitted on 18 Aug 2024
Repayment History
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