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Emperor UK Topco Limited

Emperor UK Topco Limited is an active company incorporated on 24 March 2020 with the registered office located in Oxford, Oxfordshire. Emperor UK Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12531706
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Aldates Chambers
109-113 St Aldates
Oxford
Oxfordshire
OX1 1DS
England
Address changed on 26 Sep 2024 (1 year ago)
Previous address was Cambridge Terrace 2-3 Cambridge Terrace Oxford Oxfordshire OX1 1TP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
57
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1982
Director • Coo • British • Lives in England • Born in Aug 1966
Director • Partner • American • Lives in United States • Born in Oct 1966
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Energy Research Limited
John Paul Whyatt, John Alexander Feddersen, and 1 more are mutual people.
Active
Atomic Topco 1 Limited
John Alexander Feddersen, Stephen James Halliday, and 1 more are mutual people.
Active
Velvet Glove Care Limited
Marcus Henry Charles Jennings is a mutual person.
Active
Apex Prime Care West Ltd
Marcus Henry Charles Jennings is a mutual person.
Active
Apex Prime Care East Ltd
Marcus Henry Charles Jennings is a mutual person.
Active
Sovah Ltd
John Paul Whyatt is a mutual person.
Active
Cera Care Limited
Marcus Henry Charles Jennings is a mutual person.
Active
Cardiff Homecare Services Ltd
Marcus Henry Charles Jennings is a mutual person.
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
£20.51M
Increased by £9.47M (+86%)
Turnover
£87.28M
Increased by £27.62M (+46%)
Employees
718
Increased by 247 (+52%)
Total Assets
£79.13M
Increased by £12.16M (+18%)
Total Liabilities
-£23.39M
Increased by £10.23M (+78%)
Net Assets
£55.75M
Increased by £1.94M (+4%)
Debt Ratio (%)
30%
Increased by 9.9% (+50%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 13 Oct 2025
Cge Partners Llp (PSC) Resigned
1 Month Ago on 18 Sep 2025
Atomic Bidco 1 Limited (PSC) Appointed
1 Month Ago on 18 Sep 2025
Chloe Holding Resigned
1 Month Ago on 18 Sep 2025
Alexander Hamilton Spray Resigned
1 Month Ago on 18 Sep 2025
Stephen James Halliday Resigned
1 Month Ago on 18 Sep 2025
Nicholas Anthony Heslop Resigned
1 Month Ago on 18 Sep 2025
Kevin Black Resigned
1 Month Ago on 18 Sep 2025
David Randall Winn Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Termination of appointment of Alexander Hamilton Spray as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of David Randall Winn as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Nicholas Anthony Heslop as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Stephen James Halliday as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Kevin Black as a director on 18 September 2025
Submitted on 1 Oct 2025
Cessation of Cge Partners Llp as a person with significant control on 18 September 2025
Submitted on 1 Oct 2025
Notification of Atomic Bidco 1 Limited as a person with significant control on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Chloe Holding as a director on 18 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 2 Apr 2025
Repayment History
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