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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 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
St Aldates Chambers
109-113 St Aldates
Oxford
Oxfordshire
OX1 1DS
England
Address changed on 26 Sep 2024 (11 months 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 • British • Lives in UK • Born in May 1984
Director • British • Lives in Scotland • Born in Sep 1964
Director • British • Lives in England • Born in May 1975
Director • Chief Executive • Australian • Lives in England • Born in Nov 1982
Director • Alternate Director For Kevin Black • American • Lives in United States • Born in Oct 1969
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
Velvet Glove Care Limited
Mr Marcus Jennings is a mutual person.
Active
Apex Prime Care West Ltd
Mr Marcus Jennings is a mutual person.
Active
Apex Prime Care East Ltd
Mr Marcus Jennings is a mutual person.
Active
Sovah Ltd
John Paul Whyatt is a mutual person.
Active
Cera Care Limited
Mr Marcus Jennings is a mutual person.
Active
Cardiff Homecare Services Ltd
Mr Marcus Jennings is a mutual person.
Active
Apex Prime Care North Limited
Mr Marcus Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.04M
Increased by £2.28M (+26%)
Turnover
£59.66M
Increased by £25.41M (+74%)
Employees
471
Increased by 202 (+75%)
Total Assets
£66.97M
Increased by £7.99M (+14%)
Total Liabilities
-£13.16M
Increased by £5.51M (+72%)
Net Assets
£53.81M
Increased by £2.48M (+5%)
Debt Ratio (%)
20%
Increased by 6.69% (+52%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Own Shares Purchased
8 Months Ago on 11 Dec 2024
Own Shares Purchased
8 Months Ago on 11 Dec 2024
Own Shares Purchased
9 Months Ago on 22 Nov 2024
Mr. Marcus Jennings Appointed
10 Months Ago on 22 Oct 2024
John Paul Whyatt Resigned
10 Months Ago on 22 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Mr Alexander Hamilton Spray Appointed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 2 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 Dec 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 Dec 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 Nov 2024
Termination of appointment of John Paul Whyatt as a director on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr. Marcus Jennings as a director on 22 October 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Cambridge Terrace 2-3 Cambridge Terrace Oxford Oxfordshire OX1 1TP United Kingdom to St Aldates Chambers 109-113 st Aldates Oxford Oxfordshire OX1 1DS on 26 September 2024
Submitted on 26 Sep 2024
Second filing of a statement of capital following an allotment of shares on 17 November 2023
Submitted on 12 Jun 2024
Second filing of a statement of capital following an allotment of shares on 4 October 2023
Submitted on 12 Jun 2024
Repayment History
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