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Solar Topco Limited

Solar Topco Limited is an active company incorporated on 9 July 2021 with the registered office located in London, Greater London. Solar Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13504050
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Unreported
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was 47 Queen Anne St London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
21
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Assistant Director • British • Lives in UK • Born in Jul 1993
Director • Finance Director • British • Lives in France • Born in Aug 1972
Director • British • Lives in UK • Born in Oct 1981
Director • Finance • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Solar Midco 1 Limited
Robert Andrew John Dagger, Ben Long, and 5 more are mutual people.
Active
Solar Midco 2 Limited
Robert Andrew John Dagger, Ben Long, and 5 more are mutual people.
Active
Solar Bidco Limited
Robert Andrew John Dagger, Ben Long, and 5 more are mutual people.
Active
CNX Therapeutics Limited
Olga Feodorovna Lund, Guy Hedley Clark, and 1 more are mutual people.
Active
Synchrony Pharma Limited
Olga Feodorovna Lund, Guy Hedley Clark, and 1 more are mutual people.
Active
Solar UK Opco Limited
Olga Feodorovna Lund, Guy Hedley Clark, and 1 more are mutual people.
Active
Clementine Topco Limited
Guy Hedley Clark, Claire Siobhan Masterson, and 1 more are mutual people.
Active
Asep Healthcare Limited
Christian Victor Fellowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.95M
Decreased by £4.57M (-48%)
Turnover
£47.95M
Increased by £18.22M (+61%)
Employees
44
Increased by 15 (+52%)
Total Assets
£121.74M
Decreased by £2.66M (-2%)
Total Liabilities
-£150.6M
Increased by £11.74M (+8%)
Net Assets
-£28.86M
Decreased by £14.4M (+100%)
Debt Ratio (%)
124%
Increased by 12.08% (+11%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Shares Cancelled
3 Months Ago on 22 Jul 2025
Own Shares Purchased
3 Months Ago on 9 Jul 2025
Robert Andrew John Dagger Resigned
5 Months Ago on 21 May 2025
Henry James Awit Appointed
5 Months Ago on 20 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mrs Claire Siobhan Masterson Appointed
1 Year 2 Months Ago on 15 Aug 2024
Olga Feodorovna Lund Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 4 Aug 2025
Replacement filing of SH01 - 20/05/25 Statement of Capital gbp 1178037.20
Submitted on 29 Jul 2025
Cancellation of shares. Statement of capital on 15 May 2025
Submitted on 22 Jul 2025
Purchase of own shares.
Submitted on 9 Jul 2025
Termination of appointment of Robert Andrew John Dagger as a director on 21 May 2025
Submitted on 4 Jun 2025
Appointment of Henry James Awit as a director on 20 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 5 Sep 2024
Repayment History
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