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Seattle Topco Limited

Seattle Topco Limited is an active company incorporated on 18 May 2016 with the registered office located in London, Greater London. Seattle Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
10186940
Private limited company
Age
9 years
Incorporated 18 May 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 September 2025 (21 days ago)
Learn more about Seattle Topco Limited
Contact Update Details
Address
12th Floor, Blue Fin Building,
110 Southwark Street
London
SE1 0SU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
23
Controllers (PSC)
1
Jeremy Hand
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1961
Simon John Hitchcock
Director • Partner • British • Lives in UK • Born in Apr 1974
Thomas William Morgan Maizels
Director • Investor • British • Lives in England • Born in Aug 1988
Mr Darren John Hayward
Director • British • Lives in England • Born in Nov 1969
Lee Darren Shorten
Director • Non Executive Chairman • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sabio Ltd
Andrew Charles Roberts, Lee Darren Shorten, and 1 more are mutual people.
Active
Seattle Bidco Limited
Andrew Charles Roberts, Lee Darren Shorten, and 1 more are mutual people.
Active
Seattle Holdco Limited
Andrew Charles Roberts, Lee Darren Shorten, and 1 more are mutual people.
Active
Seattle Midco Limited
Andrew Charles Roberts, Lee Darren Shorten, and 1 more are mutual people.
Active
Horizon Capital LLP
Simon John Hitchcock and are mutual people.
Active
Dvelp Ltd
Andrew Charles Roberts and Mr Darren John Hayward are mutual people.
Active
Alamo Topco Limited
Simon John Hitchcock and Thomas William Morgan Maizels are mutual people.
Active
Sabio (WS) Limited
Mr Darren John Hayward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£3.31M
Decreased by £6.52M (-66%)
Turnover
£145.83M
Decreased by £1.47M (-1%)
Employees
976
Decreased by 130 (-12%)
Total Assets
£198.58M
Decreased by £30.73M (-13%)
Total Liabilities
-£273.53M
Increased by £5.27M (+2%)
Net Assets
-£74.95M
Decreased by £36M (+92%)
Debt Ratio (%)
138%
Increased by 20.76% (+18%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
26 Days Ago on 25 Sep 2025
Lee Darren Shorten Resigned
2 Months Ago on 8 Aug 2025
Michael Boustridge Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Group Accounts Submitted
10 Months Ago on 12 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Nils Olin Steinmeyer Resigned
2 Years 1 Month Ago on 12 Sep 2023
Mr Darren John Hayward Appointed
2 Years 1 Month Ago on 12 Sep 2023
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Get Credit Report
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 25 Sep 2025
Termination of appointment of Lee Darren Shorten as a director on 8 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Michael Boustridge as a director on 30 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 27 Jun 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 12 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 21 Jun 2024
Resolutions
Submitted on 15 Feb 2024
Memorandum and Articles of Association
Submitted on 15 Feb 2024
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Repayment History
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