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Q Anne Topco Limited

Q Anne Topco Limited is an active company incorporated on 4 September 2018 with the registered office located in Hitchin, Hertfordshire. Q Anne Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11552347
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
32
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jun 1979
Director • Portfolio Manager • German • Lives in Germany • Born in Apr 1966
Director • Group Cfo • Danish • Lives in Denmark • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Q Anne Midco 1 Limited
Stefan Andreas Walter Happak is a mutual person.
Active
Q Anne Midco 2 Limited
Stefan Andreas Walter Happak is a mutual person.
Active
Q Anne Bidco Limited
Stefan Andreas Walter Happak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.29M
Increased by £1.94M (+45%)
Turnover
£86.27M
Increased by £38.67M (+81%)
Employees
757
Increased by 86 (+13%)
Total Assets
£34.61M
Increased by £8.11M (+31%)
Total Liabilities
-£88.72M
Increased by £14.61M (+20%)
Net Assets
-£54.11M
Decreased by £6.5M (+14%)
Debt Ratio (%)
256%
Decreased by 23.33% (-8%)
Latest Activity
Stefan Andreas Walter Happak Appointed
1 Month Ago on 23 Oct 2025
Brian Bisgaard Appointed
1 Month Ago on 23 Oct 2025
Charge Satisfied
1 Month Ago on 17 Oct 2025
Thomas Thomsen Resigned
2 Months Ago on 2 Oct 2025
Karsten Ostergaard Resigned
2 Months Ago on 2 Oct 2025
Robin Senivassen Resigned
2 Months Ago on 2 Oct 2025
Andrea Johnson Resigned
2 Months Ago on 2 Oct 2025
William Colvin Resigned
2 Months Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Group Accounts Submitted
4 Months Ago on 22 Jul 2025
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Documents
Statement of capital on 27 October 2025
Submitted on 27 Oct 2025
Statement by Directors
Submitted on 27 Oct 2025
Statement by Directors
Submitted on 27 Oct 2025
Statement of capital on 27 October 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Solvency Statement dated 27/10/25
Submitted on 27 Oct 2025
Solvency Statement dated 27/10/25
Submitted on 27 Oct 2025
Appointment of Brian Bisgaard as a director on 23 October 2025
Submitted on 24 Oct 2025
Appointment of Stefan Andreas Walter Happak as a director on 23 October 2025
Submitted on 24 Oct 2025
Repayment History
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