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TTG Topco Limited

TTG Topco Limited is an active company incorporated on 17 December 2020 with the registered office located in Tunbridge Wells, Kent. TTG Topco Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13086678
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Unreported
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite 25, First Floor Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
United Kingdom
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was Suite 23, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • Advisor, Ned • German • Lives in Germany • Born in Oct 1969
Director • Investment Partner • British • Lives in England • Born in Oct 1973
Director • British • Lives in United Arab Emirates • Born in Nov 1972
Director • British • Lives in United States • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
TTG Midco 3 Limited
Oakwood Corporate Secretary Limited, Mr James Michael Rowland Alston, and 2 more are mutual people.
Active
TTG Midco 1 Limited
Oakwood Corporate Secretary Limited, Mr James Michael Rowland Alston, and 2 more are mutual people.
Active
TTG Midco 2 Limited
Oakwood Corporate Secretary Limited, Mr James Michael Rowland Alston, and 2 more are mutual people.
Active
Ava Global Logistics Limited
Oakwood Corporate Secretary Limited, Mr James Michael Rowland Alston, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.76M
Decreased by £7.23M (-60%)
Turnover
£57.62M
Increased by £4.7M (+9%)
Employees
27
Increased by 5 (+23%)
Total Assets
£36.22M
Decreased by £8.03M (-18%)
Total Liabilities
-£18.03M
Decreased by £17.18M (-49%)
Net Assets
£18.18M
Increased by £9.15M (+101%)
Debt Ratio (%)
50%
Decreased by 29.79% (-37%)
Latest Activity
Phoenix Equity Partners Group Limited (PSC) Resigned
22 Days Ago on 30 Sep 2025
Ava Global, Inc. (PSC) Appointed
22 Days Ago on 30 Sep 2025
Tim Michael Dunn Resigned
22 Days Ago on 30 Sep 2025
Franz Josef Miller Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Group Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Richard Weston Hill Resigned
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 30 September 2025
Submitted on 15 Oct 2025
Notification of Ava Global, Inc. as a person with significant control on 30 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Tim Michael Dunn as a director on 30 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Franz Josef Miller as a director on 30 September 2025
Submitted on 15 Oct 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 29 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Aug 2025
Statement of capital on 29 May 2025
Submitted on 2 Jul 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 23 Aug 2024
Repayment History
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