ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Latitude Topco Limited

Latitude Topco Limited is an active company incorporated on 9 May 2018 with the registered office located in York, North Yorkshire. Latitude Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11352571
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 29 Feb 2024 (1 year 9 months ago)
Previous address was Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1971
Project Oak Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trustmarque Solutions Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Ultima Business Solutions Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Networks Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Technologies Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Holdings Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Cloud Optics Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Just After Midnight Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.12M (-100%)
Turnover
Unreported
Decreased by £18.2M (-100%)
Employees
2
Decreased by 124 (-98%)
Total Assets
£51.57M
Increased by £2.01M (+4%)
Total Liabilities
-£43.53M
Decreased by £47.96M (-52%)
Net Assets
£8.04M
Increased by £49.97M (-119%)
Debt Ratio (%)
84%
Decreased by 100.21% (-54%)
Latest Activity
Ben Richardson Resigned
1 Month Ago on 31 Oct 2025
Vittorio Palladino Resigned
1 Month Ago on 31 Oct 2025
Mr Simon Paul Williams Appointed
1 Month Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 May 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years Ago on 15 Nov 2023
Christopher Paul Allan Resigned
2 Years 1 Month Ago on 31 Oct 2023
Get Credit Report
Discover Latitude Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Simon Paul Williams as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Vittorio Palladino as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Ben Richardson as a director on 31 October 2025
Submitted on 13 Nov 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 22 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year