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Vesta Topco Limited

Vesta Topco Limited is an active company incorporated on 28 April 2022 with the registered office located in Birmingham, West Midlands. Vesta Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14076120
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was Third Floor 31 Temple Street Birmingham B2 5DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Non-Executive Director • Irish • Lives in Ireland • Born in Jan 1973
Director • Non-Executive Director • American • Lives in United States • Born in Jun 1961
Director • Non-Executive Director • Swiss • Lives in Switzerland • Born in Jul 1989
Director • Non-Executive Director • American • Lives in United States • Born in Apr 1968
Director • Non-Executive Director • French • Lives in France • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Evoco Digital Services Ltd
Mr Thomas Anthony O'Connor and Roopinder Singh are mutual people.
Active
Investment Company 24 Bidco Limited
Mr Thomas Anthony O'Connor and Roopinder Singh are mutual people.
Active
Vesta Midco Limited
Mr Thomas Anthony O'Connor and Roopinder Singh are mutual people.
Active
Version 1 Solutions Limited
Roopinder Singh is a mutual person.
Active
Cedar Consulting (UK) Limited
Roopinder Singh is a mutual person.
Active
Qubix International Limited
Roopinder Singh is a mutual person.
Active
Automation Logic Ltd
Roopinder Singh is a mutual person.
Active
Farsight Consulting Limited
Roopinder Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.78M
Increased by £6.61M (+21%)
Turnover
£297.35M
Increased by £197.27M (+197%)
Employees
2.55K
Increased by 255 (+11%)
Total Assets
£934.11M
Increased by £8.13M (+1%)
Total Liabilities
-£393.55M
Increased by £46M (+13%)
Net Assets
£540.55M
Decreased by £37.87M (-7%)
Debt Ratio (%)
42%
Increased by 4.6% (+12%)
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Mr Roopinder Singh Appointed
3 Months Ago on 25 Jul 2025
Amended Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Appointment Details Changed
10 Months Ago on 16 Dec 2024
Mr Thomas Anthony O'connor Appointed
11 Months Ago on 8 Nov 2024
Thomas Anthony O'connor Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr. Thomas Anthony O'connor Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Gaelle Marie Blandine Oliver Details Changed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Oct 2025
Second filing for the appointment of Mr Roopinder Singh as a director
Submitted on 21 Aug 2025
Appointment of Mr Roopinder Singh as a director on 25 July 2025
Submitted on 12 Aug 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Secretary's details changed
Submitted on 16 Dec 2024
Appointment of Mr Thomas Anthony O'connor as a director on 8 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Thomas Anthony O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mr. Thomas Anthony O'connor on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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