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Ishtar Topco Limited

Ishtar Topco Limited is an active company incorporated on 8 August 2018 with the registered office located in Hungerford, Berkshire. Ishtar Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11506126
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Marlborough House
Charnham Lane
Hungerford
RG17 0EY
England
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1981
Director • Investor • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Sep 1975
Director • Investor • British • Lives in England • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ishtar Midco Limited
Kelly Janet Hanna, Neil Anthony Duffy, and 2 more are mutual people.
Active
Ishtar Bidco Limited
Kelly Janet Hanna, Neil Anthony Duffy, and 1 more are mutual people.
Active
Corvia Limited
Kelly Janet Hanna and Neil Anthony Duffy are mutual people.
Active
Tenzing Pe Limited
Guy Michael L'Estrange Gillon and Christian Sean Hamilton are mutual people.
Active
Tenzing Limited
Guy Michael L'Estrange Gillon and Christian Sean Hamilton are mutual people.
Active
Project Galaxy UK Topco Limited
Guy Michael L'Estrange Gillon and Neil Anthony Duffy are mutual people.
Active
Project Galaxy UK Midco Limited
Guy Michael L'Estrange Gillon and Neil Anthony Duffy are mutual people.
Active
Project Galaxy UK Bidco Limited
Guy Michael L'Estrange Gillon and Neil Anthony Duffy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.39M
Increased by £859K (+34%)
Turnover
£19.83M
Decreased by £14.22M (-42%)
Employees
168
Decreased by 5 (-3%)
Total Assets
£56.53M
Decreased by £17.38M (-24%)
Total Liabilities
-£98.15M
Decreased by £964K (-1%)
Net Assets
-£41.62M
Decreased by £16.42M (+65%)
Debt Ratio (%)
174%
Increased by 39.53% (+29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Guy Michael L'estrange Gillon Resigned
4 Months Ago on 18 Jun 2025
Mr Christian Sean Hamilton Appointed
4 Months Ago on 18 Jun 2025
Sophie Glanfield Appointed
4 Months Ago on 18 Jun 2025
Shares Cancelled
7 Months Ago on 27 Feb 2025
Own Shares Purchased
7 Months Ago on 27 Feb 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
Own Shares Purchased
9 Months Ago on 27 Dec 2024
Shares Cancelled
10 Months Ago on 23 Dec 2024
Shares Cancelled
1 Year Ago on 8 Oct 2024
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 18 Aug 2025
Termination of appointment of Guy Michael L'estrange Gillon as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Sophie Glanfield as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Christian Sean Hamilton as a director on 18 June 2025
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 17 Apr 2025
Cancellation of shares. Statement of capital on 13 January 2025
Submitted on 27 Feb 2025
Purchase of own shares.
Submitted on 27 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Repayment History
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