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Topwest Limited
Topwest Limited is an active company incorporated on 9 November 2004 with the registered office located in Chessington, Greater London. Topwest Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05281111
Private limited company
Age
20 years
Incorporated
9 November 2004
Size
Unreported
Confirmation
Submitted
Dated
13 June 2025
(4 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Topwest Limited
Contact
Update Details
Address
Trident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD
Same address for the past
11 years
Companies in KT9 1BD
Telephone
Unreported
Email
Unreported
Website
Topwestcn.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mohammed Amin
Director • Secretary • Director/Company Secretary • British • Lives in Spain • Born in Jan 1960
Dr Omar Younis Salih Sammaraiee
Director • Businessman • British • Lives in Jordan • Born in Jul 1963
Topacio Holding Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Topaz 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£908K
Decreased by £457K (-33%)
Turnover
£18.85M
Increased by £748K (+4%)
Employees
523
Increased by 24 (+5%)
Total Assets
£4.06M
Decreased by £231K (-5%)
Total Liabilities
-£2.01M
Decreased by £237K (-11%)
Net Assets
£2.05M
Increased by £6K (0%)
Debt Ratio (%)
50%
Decreased by 2.86% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Mohammed Amin Details Changed
4 Months Ago on 1 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 5 Aug 2024
Omar Younis Salih Sammaraiee (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Topacio Holding Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mohammed Amin (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Mr Mohammed Amin Details Changed
4 Years Ago on 1 May 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for Mr Mohammed Amin on 1 June 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Oct 2024
Cessation of Omar Younis Salih Sammaraiee as a person with significant control on 31 July 2024
Submitted on 18 Aug 2024
Notification of Topacio Holding Limited as a person with significant control on 31 July 2024
Submitted on 18 Aug 2024
Cessation of Mohammed Amin as a person with significant control on 31 July 2024
Submitted on 18 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Registration of charge 052811110002, created on 5 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 10 Jul 2024
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Repayment History
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