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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Trident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD
Same address for the past 11 years
Telephone
Unreported
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
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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