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Saxon Topco Limited

Saxon Topco Limited is an active company incorporated on 2 October 2020 with the registered office located in London, Greater London. Saxon Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12922835
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
Techspace
140 Goswell Road
London
EC1V 7DY
United Kingdom
Address changed on 22 Oct 2025 (16 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Nov 1984
August Equity Partners V General Partner LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Systems (U.K.) Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Wordwatch Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Acrinax Ltd
Ian David Brewer and Michael David Wardell are mutual people.
Active
Saxon Midco Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Saxon Finco Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Saxon Bidco Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Mmrit Limited
Ian David Brewer is a mutual person.
Active
Digital Exchange Products Limited
Michael David Wardell 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
£1.22M
Decreased by £471K (-28%)
Turnover
£18.23M
Decreased by £1.17M (-6%)
Employees
91
Decreased by 15 (-14%)
Total Assets
£24.3M
Decreased by £1.67M (-6%)
Total Liabilities
-£40.14M
Increased by £4.43M (+12%)
Net Assets
-£15.84M
Decreased by £6.1M (+63%)
Debt Ratio (%)
165%
Increased by 27.69% (+20%)
Latest Activity
Registers Moved To Inspection Address
16 Days Ago on 22 Oct 2025
Inspection Address Changed
17 Days Ago on 21 Oct 2025
Registered Address Changed
23 Days Ago on 15 Oct 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
August Equity Partners V General Partner Llp (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Group Accounts Submitted
10 Months Ago on 8 Jan 2025
Ian David Brewer Resigned
10 Months Ago on 27 Dec 2024
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Documents
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 22 Oct 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 21 Oct 2025
Registered office address changed from Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to Techspace 140 Goswell Road London EC1V 7DY on 15 October 2025
Submitted on 15 Oct 2025
Change of details for August Equity Partners V General Partner Llp as a person with significant control on 16 June 2025
Submitted on 15 Oct 2025
Registered office address changed from Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 6 October 2025
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Termination of appointment of Ian David Brewer as a director on 27 December 2024
Submitted on 6 Jan 2025
Repayment History
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