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Erpe Topco Limited

Erpe Topco Limited is a liquidation company incorporated on 3 July 2017 with the registered office located in London, Greater London. Erpe Topco Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10846633
Private limited company
Age
8 years
Incorporated 3 July 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 28 Oct 2024 (10 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Aug 1956
Director • Investment Professional • British • Lives in UK • Born in Aug 1995
Director • British • Lives in England • Born in Dec 1966
Director • Managing Director • Italian • Lives in Italy • Born in Sep 1962
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Palomino Topco Limited
Andrew John Stevens and Constandino Koutrouki are mutual people.
Active
Palomino Midco Limited
Andrew John Stevens and Constandino Koutrouki are mutual people.
Active
Palomino Holdco Limited
Andrew John Stevens and Constandino Koutrouki are mutual people.
Active
Praesidiad Group Limited
Constandino Koutrouki is a mutual person.
Active
Praesidiad Limited
Constandino Koutrouki is a mutual person.
Active
Anthesis Topco Limited
Emma Langley-Jones is a mutual person.
Active
Industrial Applications Consultancy Ltd
Constandino Koutrouki is a mutual person.
Active
AJS Global Consultancy Ltd
Andrew John Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£25.72M
Decreased by £8.74M (-25%)
Turnover
£265.81M
Increased by £68K (0%)
Employees
1.01K
Decreased by 122 (-11%)
Total Assets
£612.81M
Decreased by £6.24M (-1%)
Total Liabilities
-£1.09B
Increased by £106.23M (+11%)
Net Assets
-£476.25M
Decreased by £112.46M (+31%)
Debt Ratio (%)
178%
Increased by 18.95% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registers Moved To Inspection Address
10 Months Ago on 28 Oct 2024
Inspection Address Changed
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 16 Oct 2024
Declaration of Solvency
10 Months Ago on 16 Oct 2024
Paul Price Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
William Woolsey Resigned
1 Year 8 Months Ago on 20 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 23 Apr 2025
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 st. James's Market London SW1Y 4AH
Submitted on 28 Oct 2024
Register(s) moved to registered inspection location 1 st. James's Market London SW1Y 4AH
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Declaration of solvency
Submitted on 16 Oct 2024
Registered office address changed from 3120 Park Square Birmingham Business Park Birmingham B37 7YN England to 1 More London Place London SE1 2AF on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Termination of appointment of Paul Price as a director on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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