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Beacon Topco Limited

Beacon Topco Limited is an active company incorporated on 21 November 2019 with the registered office located in London, Greater London. Beacon Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12327609
Private limited company
Age
6 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (16 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (12 months remaining)
Last change occurred 4 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 (9 months remaining)
Address
6th Floor 10 Portman Square
Marylebone
London
W1H 6AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Executive • Canadian • Lives in UK • Born in Oct 1963
Director • British,canadian • Lives in England • Born in Oct 1970
Director • Executive • British • Lives in Canada • Born in Jun 1980
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ontario Airports Investments Limited
Alter Domus (UK) Limited, James Alexander Adam, and 1 more are mutual people.
Active
Beacon Midco Limited
Alter Domus (UK) Limited, James Alexander Adam, and 1 more are mutual people.
Active
Braeburn Equityco Limited
Michael Oswald Smart, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Scotia Gas Networks Limited
James Alexander Adam and Michael Oswald Smart are mutual people.
Active
Southern Gas Networks Plc
James Alexander Adam and Michael Oswald Smart are mutual people.
Active
SGN Contracting Limited
James Alexander Adam and Michael Oswald Smart are mutual people.
Active
SGN Connections Limited
Michael Oswald Smart and James Alexander Adam are mutual people.
Active
SGN Commercial Services Limited
Michael Oswald Smart and James Alexander Adam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48K
Decreased by £51K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97B
Decreased by £98.98M (-5%)
Total Liabilities
-£371K
Increased by £1K (0%)
Net Assets
£1.97B
Decreased by £98.99M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Dec 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Mr Charles Thomazi Details Changed
1 Year 9 Months Ago on 4 Mar 2024
Mr James Alexander Adam Details Changed
1 Year 9 Months Ago on 4 Mar 2024
Mr Charles Thomazi Details Changed
1 Year 9 Months Ago on 4 Mar 2024
Mr James Alexander Adam Details Changed
1 Year 9 Months Ago on 4 Mar 2024
Mr Simon Daniel Beer Details Changed
2 Years Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Nov 2025
Solvency Statement dated 03/11/25
Submitted on 4 Nov 2025
Statement by Directors
Submitted on 4 Nov 2025
Statement of capital on 4 November 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Mr James Alexander Adam on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Charles Thomazi on 4 March 2024
Submitted on 5 Mar 2024
Repayment History
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