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Copenhagen Topco Limited

Copenhagen Topco Limited is an active company incorporated on 19 November 2018 with the registered office located in Guildford, Surrey. Copenhagen Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11685459
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 5 Bridge Park
Merrow Lane
Guildford
Surrey
GU4 7BF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
19
Controllers (PSC)
1
Peter Adam Ernest Opperman
Director • Director • British • Lives in England • Born in Feb 1961
Mr Peter George Fredericks
Secretary • Director • Lives in UK • Born in Nov 1964
Mr Michael Tudor Crosthwaite
Director • British • Lives in England • Born in Jan 1974
David Lonsdale
Director • British • Lives in UK • Born in Sep 1977
Michael Brian Coates
Director • Investment Manager • British • Lives in England • Born in Jan 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmarq Systems Ltd
Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Hallmarq Veterinary Imaging Limited
Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Copenhagen Midco Limited
Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Copenhagen Finco Limited
Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Copenhagen Bidco Limited
Mr Michael Tudor Crosthwaite and Peter George Fredericks are mutual people.
Active
Copenhagen Nominee Limited
Mr Michael Tudor Crosthwaite and Peter George Fredericks are mutual people.
Active
Simis Limited
Peter Adam Ernest Opperman is a mutual person.
Active
Testronic Laboratories Limited
Peter Adam Ernest Opperman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£569K
Decreased by £190K (-25%)
Turnover
£14.77M
Increased by £2.06M (+16%)
Employees
62
Increased by 3 (+5%)
Total Assets
£31.59M
Increased by £61K (0%)
Total Liabilities
-£58.19M
Increased by £5.86M (+11%)
Net Assets
-£26.59M
Decreased by £5.8M (+28%)
Debt Ratio (%)
184%
Increased by 18.23% (+11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Michael Brian Coates Appointed
11 Months Ago on 8 Nov 2024
Amended Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Peter Opperman Appointed
1 Year Ago on 4 Oct 2024
Douglas Chalmers Hutchison Resigned
1 Year Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Mr Douglas Chalmers Hutchison Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
August Equity Partners Iv Gp Limited (PSC) Details Changed
6 Years Ago on 18 Dec 2018
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Get Credit Report
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Documents
Second filing of Confirmation Statement dated 18 November 2024
Submitted on 19 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 2 Dec 2024
Appointment of Mr Michael Brian Coates as a director on 8 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Douglas Chalmers Hutchison as a director on 2 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Peter Opperman as a director on 4 October 2024
Submitted on 16 Oct 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Change of details for August Equity Partners Iv Gp Limited as a person with significant control on 18 December 2018
Submitted on 16 Aug 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
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Repayment History
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