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Taranis Topco Limited

Taranis Topco Limited is an active company incorporated on 17 January 2020 with the registered office located in London, City of London. Taranis Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12409681
Private limited company
Age
6 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Address changed on 10 Sep 2024 (1 year 4 months ago)
Previous address was
Telephone
020 30372000
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Finance • British • Lives in UK • Born in Jun 1994
Director • Chartered Accountant • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Nov 1974
Director • Finance • British,german • Lives in UK • Born in Jan 1981
Director • Chartered Civil Engineer • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Taranis Midco Limited
Adam Frederick Lilley and Robert James Sparkes are mutual people.
Active
Taranis Parentco Limited
Adam Frederick Lilley and Robert James Sparkes are mutual people.
Active
Taranis Bidco Limited
Adam Frederick Lilley and Robert James Sparkes are mutual people.
Active
Amey Limited
Andrew Lee Milner is a mutual person.
Active
Enterprise Holding Company No 1 Limited
Andrew Lee Milner is a mutual person.
Active
Enterprise Public Services Limited
Andrew Lee Milner is a mutual person.
Active
Amey Services Limited
Andrew Lee Milner is a mutual person.
Active
Amey LG Limited
Andrew Lee Milner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£59.43M
Increased by £1.07M (+2%)
Total Liabilities
-£2M
Increased by £254K (+15%)
Net Assets
£57.43M
Increased by £819K (+1%)
Debt Ratio (%)
3%
Increased by 0.37% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Macquarie European Investment Holdings Limited (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Marc Pierre Baudry Resigned
11 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Alexander Philip Mann Appointed
1 Year 4 Months Ago on 20 Sep 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 10 Sep 2024
Mr Adam Frederick Lilley Details Changed
3 Years Ago on 6 Sep 2022
Mr Robert James Sparkes Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 13 Nov 2025
Change of share class name or designation
Submitted on 12 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2025
Change of share class name or designation
Submitted on 7 Nov 2025
Director's details changed for Mr Adam Frederick Lilley on 6 September 2022
Submitted on 16 Jul 2025
Director's details changed for Mr Robert James Sparkes on 21 February 2020
Submitted on 15 Jul 2025
Termination of appointment of Marc Pierre Baudry as a director on 17 February 2025
Submitted on 20 Feb 2025
Repayment History
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