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Muscovite Topco Limited

Muscovite Topco Limited is an active company incorporated on 13 November 2019 with the registered office located in London, City of London. Muscovite Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313579
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (6 months ago)
Address
12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was The Shard London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1958
Director • Executive Vice President • German • Lives in Germany • Born in Jul 1970
Director • German • Lives in Germany • Born in Jun 1973
Director • British • Lives in UK • Born in Jul 1964
NTT Data Business Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Muscovite Holdco Limited
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
Muscovite Midco Limited
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
Muscovite Bidco Limited
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
Sapphire Systems Limited
Philip James Newman and Justin John Brading are mutual people.
Active
NTT Data Business Solutions Limited
Philip James Newman and Justin John Brading are mutual people.
Active
1234 MD Limited
Philip James Newman is a mutual person.
Active
Opal Wave Solutions Limited
Philip James Newman and Justin John Brading are mutual people.
Active
Weaveability Limited
Philip James Newman and Justin John Brading are mutual people.
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
£5.2M
Decreased by £1K (-0%)
Turnover
£66.87M
Increased by £30.29M (+83%)
Employees
419
Increased by 176 (+72%)
Total Assets
£92.71M
Increased by £13.9M (+18%)
Total Liabilities
-£91.21M
Increased by £26.11M (+40%)
Net Assets
£1.5M
Decreased by £12.22M (-89%)
Debt Ratio (%)
98%
Increased by 15.78% (+19%)
Latest Activity
Nicola Andrea Czymek-Lauer Appointed
4 Months Ago on 10 Jun 2025
Juergen Puerzer Resigned
4 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Ntt Data Business Solutions Ag (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Ntt Data Business Solutions Limited (PSC) Appointed
1 Year 7 Months Ago on 26 Mar 2024
Ntt Data Business Solutions Ag (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
Ntt Data Business Solutions Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Norbert Rotter Resigned
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 11 Jan 2024
Ntt Data Business Solutions Ag (PSC) Appointed
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Appointment of Nicola Andrea Czymek-Lauer as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Juergen Puerzer as a director on 5 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 31 Dec 2024
Change of details for Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Cessation of Ntt Data Business Solutions Ag as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Notification of Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Change of details for Ntt Data Business Solutions Ag as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Sub-division of shares on 22 March 2024
Submitted on 6 Apr 2024
Change of share class name or designation
Submitted on 6 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2024
Repayment History
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