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Toppan Digital Language Ltd

Toppan Digital Language Ltd is an active company incorporated on 24 March 2004 with the registered office located in London, City of London. Toppan Digital Language Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05082373
Private limited company
Age
21 years
Incorporated 24 March 2004
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
St. Helen's Place 3 St. Helen's Place
2nd Floor
London
EC3A 6AB
United Kingdom
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 6th Floor 2 London Wall Place London EC2Y 5AU England
Telephone
+33147706059
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Singaporean • Lives in Singapore • Born in Nov 1979
Director • SVP, Group Brand & Marketing • Singaporean • Lives in Singapore • Born in Nov 1988
Director • Chief Executive Officer • Singaporean • Lives in Singapore • Born in Jun 1959
Director • Senior Vice President • British • Lives in UK • Born in Jul 1976
Director • French • Lives in France • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Toppan Digital Language (Apac) Ltd
Alexandra Clare Jarvis and Zhiyong Kenny Yeo are mutual people.
Active
Toppan Digital Language (UK) Ltd
Alexandra Clare Jarvis and Zhiyong Kenny Yeo are mutual people.
Active
Chelsea Walk Management Company Limited
Alexandra Clare Jarvis is a mutual person.
Active
LBG Media Plc
Alexandra Clare Jarvis is a mutual person.
Active
Toppan Global Security Limited
Chee Tong Yeo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.58M
Increased by £4.94M (+301%)
Turnover
£42.59M
Increased by £9.7M (+29%)
Employees
274
Increased by 17 (+7%)
Total Assets
£37.9M
Increased by £7.86M (+26%)
Total Liabilities
-£10.77M
Increased by £898K (+9%)
Net Assets
£27.14M
Increased by £6.96M (+34%)
Debt Ratio (%)
28%
Decreased by 4.44% (-14%)
Latest Activity
Accounting Period Extended
13 Days Ago on 10 Oct 2025
Group Accounts Submitted
20 Days Ago on 3 Oct 2025
Toppan Inc (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Zhiyong Kenny Yeo Appointed
6 Months Ago on 1 Apr 2025
Tee Kiat Yeo Resigned
6 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Group Accounts Submitted
9 Months Ago on 3 Jan 2025
Toppan Next Pte. Ltd. (PSC) Resigned
3 Years Ago on 23 Mar 2022
Toppan Inc (PSC) Appointed
3 Years Ago on 23 Mar 2022
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Change of details for Toppan Inc as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Notification of Toppan Inc as a person with significant control on 23 March 2022
Submitted on 15 Aug 2025
Cessation of Toppan Next Pte. Ltd. as a person with significant control on 23 March 2022
Submitted on 15 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Zhiyong Kenny Yeo as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Tee Kiat Yeo as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to St. Helen's Place 3 st. Helen's Place 2nd Floor London EC3A 6AB on 26 March 2025
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Repayment History
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