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Drive Topco Limited

Drive Topco Limited is an active company incorporated on 11 June 2019 with the registered office located in London, Greater London. Drive Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12043031
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 13 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1979
Emeria Res UK Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Property Services No.16 Limited
Steve John Perrett, Ouda Saleh, and 1 more are mutual people.
Active
Firstport Retirement Property Services Limited
Ouda Saleh, John Joseph Keenan, and 1 more are mutual people.
Active
Firstport Bespoke Property Services Limited
Ouda Saleh, John Joseph Keenan, and 1 more are mutual people.
Active
Firstport Property Services Limited
Ouda Saleh, John Joseph Keenan, and 1 more are mutual people.
Active
Firstport Property Services No 2 Limited
Ouda Saleh, John Joseph Keenan, and 1 more are mutual people.
Active
Innovus Building Safety Limited
Ouda Saleh, John Joseph Keenan, and 1 more are mutual people.
Active
Firstport Property Services Scotland Limited
Ouda Saleh, John Joseph Keenan, and 1 more are mutual people.
Active
Retirement Homesearch Limited
Ouda Saleh, John Joseph Keenan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.06M
Increased by £36.06M (+19%)
Total Liabilities
£0
Decreased by £1.98M (-100%)
Net Assets
£230.06M
Increased by £38.04M (+20%)
Debt Ratio (%)
0%
Decreased by 1.02% (-100%)
Latest Activity
John Joseph Keenan Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Registers Moved To Inspection Address
8 Months Ago on 13 Mar 2025
Inspection Address Changed
8 Months Ago on 13 Mar 2025
Mr John Joseph Keenan Details Changed
8 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Jan 2025
Mr John Joseph Keenan Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
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Documents
Termination of appointment of John Joseph Keenan as a director on 1 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 27 May 2025
Director's details changed for Mr John Joseph Keenan on 11 March 2025
Submitted on 25 Mar 2025
Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 13 Mar 2025
Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 13 Mar 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 11 March 2025
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Repayment History
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