ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Deltic Top Invest Limited

Deltic Top Invest Limited is an active company incorporated on 28 May 2019 with the registered office located in London, City of London. Deltic Top Invest Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12020244
Private limited company
Age
6 years
Incorporated 28 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 62 - 64 Cornhill
London
EC3V 3NH
England
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was 3rd Floor 55 Old Broad Street London EC2M 1RX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Feb 1991
Director • British • Lives in England • Born in Jan 1990
Director • Investment Manager • British • Lives in UK • Born in Jan 1968
Greenhouse Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hector Rail Holding UK Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Deltic Top Holding Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Greenhouse Bidco Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Greenhouse Topco Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Greenhouse Midco Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Greenhouse Holdco Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Nnxyz Limited
James William Frankland Hepburn is a mutual person.
Active
Gigaclear Limited
James William Frankland Hepburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£100K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.51M
Increased by £146K (0%)
Total Liabilities
-£741K
Increased by £141K (+24%)
Net Assets
£173.77M
Increased by £5K (0%)
Debt Ratio (%)
0%
Increased by 0.08% (+23%)
Latest Activity
Greenhouse Bidco Limited (PSC) Details Changed
1 Month Ago on 23 Sep 2025
James William Frankland Hepburn Resigned
2 Months Ago on 2 Sep 2025
Mr Edward Barrie Appointed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr James William Frankland Hepburn Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Wael Nabil Abdou Elkhouly Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Greenhouse Bidco Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Get Credit Report
Discover Deltic Top Invest Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2025
Change of details for Greenhouse Bidco Limited as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of James William Frankland Hepburn as a director on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Edward Barrie as a director on 2 September 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 30 September 2024
Submitted on 23 Oct 2024
Director's details changed for Mr James William Frankland Hepburn on 30 September 2024
Submitted on 23 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year