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A2K Topco Limited

A2K Topco Limited is an active company incorporated on 17 October 2019 with the registered office located in Watford, Hertfordshire. A2K Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12268329
Private limited company
Age
5 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Caxton Way
Watford Business Park
Watford
WD18 8UA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1946
Director • Investor • British • Lives in UK • Born in May 1958
Director • American • Lives in United States • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1981
Director • Investor • American • Lives in United States • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentry Aerospares Limited
Henry William Gregson, Gregory Mitchell Agnew, and 3 more are mutual people.
Active
A2K Midco Limited
Henry William Gregson, Gregory Mitchell Agnew, and 3 more are mutual people.
Active
Sentry Aerospares Holdings Limited
Henry William Gregson, Gregory Mitchell Agnew, and 3 more are mutual people.
Active
A2K Holdings Limited
Henry William Gregson, Gregory Mitchell Agnew, and 3 more are mutual people.
Active
Sentry Group Holdings Limited
Henry William Gregson, Gregory Mitchell Agnew, and 3 more are mutual people.
Active
Project Elysium Group Holdings Limited
Henry William Gregson, Gregory Mitchell Agnew, and 3 more are mutual people.
Active
Haworth Machining Limited
Henry William Gregson is a mutual person.
Active
Haworth Castings Limited
Henry William Gregson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £369K (-100%)
Turnover
Unreported
Decreased by £33.56M (-100%)
Employees
5
Decreased by 19 (-79%)
Total Assets
£89.24M
Increased by £25.91M (+41%)
Total Liabilities
-£1.92M
Decreased by £25.96M (-93%)
Net Assets
£87.32M
Increased by £51.88M (+146%)
Debt Ratio (%)
2%
Decreased by 41.88% (-95%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
A2K Holdings Limited (PSC) Appointed
3 Years Ago on 1 Jul 2022
Mr Anthony James Disimone Appointed
3 Years Ago on 1 Jul 2022
Darryl Wilkerson Resigned
3 Years Ago on 1 Jul 2022
Mr Henry William Gregson Details Changed
3 Years Ago on 13 Jun 2022
Mr Gregory Mitchell Agnew Details Changed
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Notification of A2K Holdings Limited as a person with significant control on 1 July 2022
Submitted on 28 Nov 2022
Confirmation statement made on 15 November 2022 with updates
Submitted on 28 Nov 2022
Withdrawal of a person with significant control statement on 28 November 2022
Submitted on 28 Nov 2022
Statement of capital following an allotment of shares on 1 July 2022
Submitted on 9 Aug 2022
Resolutions
Submitted on 15 Jul 2022
Memorandum and Articles of Association
Submitted on 15 Jul 2022
Repayment History
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