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Humber Topco Limited

Humber Topco Limited is an active company incorporated on 1 November 2021 with the registered office located in London, City of London. Humber Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13713786
Private limited company
Age
4 years
Incorporated 1 November 2021
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (5 days remaining)
Last change occurred 11 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
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Professional • Italian • Lives in England • Born in Apr 1983
Director • Indian • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadence Topco Limited
Sheeni Kapoor, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Cadence Holdco Limited
Sheeni Kapoor, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Cadence Midco Limited
Sheeni Kapoor, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Humber Bidco Limited
Sheeni Kapoor, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Tuca Topco Limited
Sheeni Kapoor, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Tuca Midco Limited
Sheeni Kapoor, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Zaffiro Topco Limited
Avega UK Secretary Limited, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Zaffiro Holdco Limited
Avega UK Secretary Limited, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.29M
Decreased by £7.53M (-77%)
Turnover
£3.11M
Increased by £1.9M (+158%)
Employees
130
Increased by 27 (+26%)
Total Assets
£111.24M
Increased by £12.76M (+13%)
Total Liabilities
-£4.94M
Decreased by £3.64M (-42%)
Net Assets
£106.3M
Increased by £16.4M (+18%)
Debt Ratio (%)
4%
Decreased by 4.27% (-49%)
Latest Activity
Bice Francesca Di Gregorio Resigned
5 Months Ago on 9 Jun 2025
Mr Derek John Mcmanus Appointed
5 Months Ago on 9 Jun 2025
Group Accounts Submitted
6 Months Ago on 24 Apr 2025
Inspection Address Changed
9 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
9 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Ms Sheeni Kapoor Details Changed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
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Documents
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Bice Francesca Di Gregorio as a director on 9 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Derek John Mcmanus as a director on 9 June 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 19 Feb 2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
Submitted on 22 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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