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Aion Topco Limited
Aion Topco Limited is an active company incorporated on 12 January 2022 with the registered office located in Guildford, Surrey. Aion Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13845069
Private limited company
Age
3 years
Incorporated
12 January 2022
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Aion Topco Limited
Contact
Address
4 Stirling House
Stirling Road
Guildford
Surrey
GU2 7RF
Address changed on
11 Aug 2022
(3 years ago)
Previous address was
25 Victoria Street London SW1H 0EX United Kingdom
Companies in GU2 7RF
Telephone
020 73408800
Email
Unreported
Website
Sovereigncapital.co.uk
See All Contacts
People
Officers
7
Shareholders
100
Controllers (PSC)
2
Dr Andrew Frank Evason
Director • It Consultant • British • Lives in UK • Born in May 1962
Dr David Richard Haws
Director • It Consultant • British • Lives in England • Born in Aug 1964
Mr Martin Hodgson
Director • Chairman • British • Lives in UK • Born in Apr 1960
Ms Emma Flin
Director • British • Lives in UK • Born in Jul 1979
Dr Michael John Murphy
Director • It Consultant • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actica Holdings Limited
Dr David Richard Haws and Dr Andrew Frank Evason are mutual people.
Active
Actica Commercial Property Ltd
Dr David Richard Haws and Dr Andrew Frank Evason are mutual people.
Active
Sovereign Capital Partners LLP
Mr Jeremy Alexander Morgan and Ms Emma Flin are mutual people.
Active
Prospect House (Hallsands) Management Company Limited
Mr Martin Hodgson is a mutual person.
Active
Change Advisors Limited
Mr Martin Hodgson is a mutual person.
Active
Abstinium Limited
Dr Andrew Frank Evason is a mutual person.
Active
Athica Limited
Dr David Richard Haws is a mutual person.
Active
Aion Midco Limited
Dr Michael John Murphy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£9.2M
Increased by £1.8M (+24%)
Turnover
£46.13M
Decreased by £1.2M (-3%)
Employees
219
Increased by 50 (+30%)
Total Assets
£77.78M
Decreased by £6.17M (-7%)
Total Liabilities
-£91.4M
Decreased by £57K (-0%)
Net Assets
-£13.62M
Decreased by £6.11M (+81%)
Debt Ratio (%)
118%
Increased by 8.57% (+8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Mr Alan Patrick Mitchell Appointed
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
3 Years Ago on 11 Aug 2022
Mr Martin Hodgson Appointed
3 Years Ago on 24 May 2022
Dr David Richard Haws Appointed
3 Years Ago on 1 Apr 2022
Athica Limited (PSC) Appointed
3 Years Ago on 1 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 6 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 31 Jan 2024
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Repayment History
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