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Topaz Investment Capital Limited

Topaz Investment Capital Limited is an active company incorporated on 1 March 2019 with the registered office located in Barnet, Greater London. Topaz Investment Capital Limited was registered 6 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
11854776
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
120 Cockfosters Road
Barnet
EN4 0DZ
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 120 Cockfosters Road Barnet EN4 0DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jan 1983
Mr Demetrios Zenonos Antoniou
PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Investment Management I Ltd
Demetrios Zenonos Antoniou and Harry Zenonos Antoniou are mutual people.
Active
Diamond Investment Management Limited
Demetrios Zenonos Antoniou and Harry Zenonos Antoniou are mutual people.
Active
Diamond Corporation Limited
Harry Zenonos Antoniou is a mutual person.
Active
Sapphire Corporation Limited
Harry Zenonos Antoniou is a mutual person.
Active
Antoniou Investments Limited
Harry Zenonos Antoniou is a mutual person.
Active
Diamond Capital London No 1 Ltd
Harry Zenonos Antoniou is a mutual person.
Active
Diamond Housing Management Limited
Harry Zenonos Antoniou is a mutual person.
Active
Diamond Corporation No 1 Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Mr Harry Zenonos Antoniou Details Changed
3 Months Ago on 1 Aug 2025
Mr Demetrios Zenonos Antoniou Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Mr Demetrios Zenonos Antoniou (PSC) Details Changed
2 Years Ago on 9 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Harry Zenonos Antoniou on 1 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ England to Brewery House Monxton Andover Hampshire SP11 8AL on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Demetrios Zenonos Antoniou on 1 August 2025
Submitted on 19 Aug 2025
Registered office address changed from Brewery House Monxton Andover Hampshire SP11 8AL England to 120 Cockfosters Road Barnet EN4 0DZ on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Change of details for Mr Demetrios Zenonos Antoniou as a person with significant control on 9 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Repayment History
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