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Shaftec Topco Limited
Shaftec Topco Limited is an active company incorporated on 23 October 2018 with the registered office located in Manchester, Greater Manchester. Shaftec Topco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11638298
Private limited company
Age
7 years
Incorporated
23 October 2018
Size
Unreported
Confirmation
Submitted
Dated
22 October 2025
(11 days ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Overdue
Accounts overdue by
306 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2023
Was due on
31 December 2024
(10 months ago)
Learn more about Shaftec Topco Limited
Contact
Update Details
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on
2 May 2024
(1 year 6 months ago)
Previous address was
6th Floor One London Wall London EC2Y 5EB United Kingdom
Companies in M2 3DE
Telephone
Unreported
Email
Unreported
Website
Ardenton.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Kyle Stewart Makofka
Director • Business Executive • Canadian • Lives in Canada • Born in Feb 1973
Mike Bradbury
Director • British • Lives in UK • Born in Oct 1976
Ardenton UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BGC Bidco Limited
Mike Bradbury is a mutual person.
Active
Ardenton UK Limited
Mr Kyle Stewart Makofka is a mutual person.
Active
BGC Investco Limited
Mike Bradbury and Mr Kyle Stewart Makofka are mutual people.
Dissolved
Oval (2317) Limited
Mr Kyle Stewart Makofka is a mutual person.
Dissolved
Oval (2316) Limited
Mr Kyle Stewart Makofka is a mutual person.
Dissolved
Fibg Holdco Limited
Mike Bradbury is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£113K
Increased by £113K (%)
Turnover
£11.74M
Increased by £11.74M (%)
Employees
99
Increased by 97 (+4850%)
Total Assets
£15.79M
Increased by £10.23M (+184%)
Total Liabilities
-£18.6M
Increased by £13.43M (+260%)
Net Assets
-£2.81M
Decreased by £3.2M (-827%)
Debt Ratio (%)
118%
Increased by 24.78% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Voluntary Strike-Off Suspended
10 Months Ago on 25 Dec 2024
Voluntary Gazette Notice
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Application To Strike Off
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 24 Apr 2024
Ardenton Uk Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 25 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 25 Oct 2024
Application to strike the company off the register
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 11 Oct 2024
Statement by Directors
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Statement of capital on 9 October 2024
Submitted on 9 Oct 2024
Solvency Statement dated 04/10/24
Submitted on 9 Oct 2024
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Repayment History
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