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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 5 years ago.
Status
Active
Active since incorporation
Company No
12409681
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
020 30372000
Email
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • Chartered Accountant • British • Lives in England • Born in Aug 1979
Director • Finance • British,german • Lives in UK • Born in Jan 1981
Director • Finance • British • Lives in UK • Born in Jun 1994
Director • Chartered Civil Engineer • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Gas Transportation Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Matrix Networks (Holdings) Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Matrix Networks Group Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Matrix Networks Trustee Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Bernard Topco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
MPRC Europe Ltd
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
Taranis Midco Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Taranis Parentco Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£58.36M
Increased by £917K (+2%)
Total Liabilities
-£1.75M
Increased by £131K (+8%)
Net Assets
£56.61M
Increased by £786K (+1%)
Debt Ratio (%)
3%
Increased by 0.18% (+6%)
Latest Activity
Marc Pierre Baudry Resigned
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Alexander Philip Mann Appointed
1 Year 1 Month Ago on 20 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 10 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Marc Pierre Baudry Appointed
1 Year 9 Months Ago on 31 Jan 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
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
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Alexander Philip Mann as a director on 20 September 2024
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 16 January 2024
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 14 Nov 2024
Second filing of Confirmation Statement dated 16 January 2022
Submitted on 13 Nov 2024
Repayment History
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