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Aardvark Topco Limited

Aardvark Topco Limited is an active company incorporated on 24 May 2021 with the registered office located in London, Greater London. Aardvark Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13415314
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
20 Vauxhall Bridge Road
London
SW1V 2SA
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was 21 Brownlow Mews London WC1N 2LD England
Telephone
020 78255300
Email
Unreported
People
Officers
7
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Feb 1980
Director • Cfo • Spanish • Lives in United States • Born in Oct 1982
Director • British • Lives in England • Born in Feb 1973
Director • Ceo • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Aardvark Midco 1 Limited
Assaf Moshe Sharabi, Robert George May, and 3 more are mutual people.
Active
Aardvark Midco 2 Limited
Assaf Moshe Sharabi, Robert George May, and 3 more are mutual people.
Active
Aardvark Bidco Limited
Assaf Moshe Sharabi, Robert George May, and 3 more are mutual people.
Active
Historic Newspapers Limited
Assaf Moshe Sharabi, Robert George May, and 2 more are mutual people.
Active
Lostmy.Name Ltd
Assaf Moshe Sharabi, Rebecca Jane Harcourt Howell, and 2 more are mutual people.
Active
Wonderbly Productions Ltd
Assaf Moshe Sharabi, Rebecca Jane Harcourt Howell, and 2 more are mutual people.
Active
Yeti Bidco Limited
Assaf Moshe Sharabi and Paul Nicholas Kelly are mutual people.
Active
Hugo's Language Books Limited
Paul Nicholas Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.61M
Increased by £2.08M (+38%)
Turnover
£55.84M
Increased by £13.04M (+30%)
Employees
98
Increased by 32 (+48%)
Total Assets
£51.88M
Increased by £1.38M (+3%)
Total Liabilities
-£49.01M
Increased by £6.19M (+14%)
Net Assets
£2.87M
Decreased by £4.82M (-63%)
Debt Ratio (%)
94%
Increased by 9.69% (+11%)
Latest Activity
Registered Address Changed
4 Months Ago on 11 Jun 2025
Rebecca Jane Harcourt Howell Resigned
4 Months Ago on 2 Jun 2025
Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix C Lp) (PSC) Resigned
4 Months Ago on 2 Jun 2025
Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) (PSC) Resigned
4 Months Ago on 2 Jun 2025
Yeti Bidco Limited (PSC) Appointed
4 Months Ago on 2 Jun 2025
Ms Sinead Mary Martin Appointed
4 Months Ago on 2 Jun 2025
Robert George May Resigned
4 Months Ago on 2 Jun 2025
Judy Mary Gibbons Resigned
4 Months Ago on 2 Jun 2025
Mr Manuel Sansigre Appointed
4 Months Ago on 2 Jun 2025
Mr Paul Nicholas Kelly Appointed
4 Months Ago on 2 Jun 2025
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Documents
Appointment of Mr Paul Nicholas Kelly as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Manuel Sansigre as a director on 2 June 2025
Submitted on 11 Jun 2025
Notification of Yeti Bidco Limited as a person with significant control on 2 June 2025
Submitted on 11 Jun 2025
Cessation of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) as a person with significant control on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Ms Sinead Mary Martin as a secretary on 2 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 21 Brownlow Mews London WC1N 2LD England to 20 Vauxhall Bridge Road London SW1V 2SA on 11 June 2025
Submitted on 11 Jun 2025
Cessation of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix C Lp) as a person with significant control on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Judy Mary Gibbons as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Rebecca Jane Harcourt Howell as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Robert George May as a director on 2 June 2025
Submitted on 11 Jun 2025
Repayment History
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