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Aristotle Topco Limited

Aristotle Topco Limited is an active company incorporated on 13 January 2023 with the registered office located in London, Greater London. Aristotle Topco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14591641
Private limited company
Age
2 years 7 months
Incorporated 13 January 2023
Size
Unreported
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
21 Knightsbridge
London
SW1X 7LY
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 1 49 Rutland Gate London SW7 1PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
18
Controllers (PSC)
1
Director • Director • Investment Professional • German • Lives in Italy • Born in Oct 1988
Director • Dutch • Lives in Netherlands • Born in Aug 1966
Director • Executive • American • Lives in United States • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1964
Director • American • Lives in United States • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aristotle Midco Limited
Paul McConville and Nicholas Alexander Theuerkauf are mutual people.
Active
Aristotle Newco Limited
Paul McConville and Nicholas Alexander Theuerkauf are mutual people.
Active
Fern Meadows Management Company Ltd
Gary William McIlraith is a mutual person.
Active
XTL Property Limited
Gary William McIlraith is a mutual person.
Active
Silvertree Equity Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
Transform Bidco Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
Transform Topco Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
Transform Midco Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.48M
Decreased by £6.7M (-55%)
Turnover
£11.87M
Decreased by £1.1M (-8%)
Employees
86
Same as previous period
Total Assets
£8.21M
Decreased by £7.37M (-47%)
Total Liabilities
-£8.65M
Decreased by £629K (-7%)
Net Assets
-£436K
Decreased by £6.75M (-107%)
Debt Ratio (%)
105%
Increased by 45.79% (+77%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 11 Oct 2023
Mr Gary William Mcilraith Appointed
2 Years 2 Months Ago on 29 Jun 2023
Mr Paul Mcconville Appointed
2 Years 2 Months Ago on 29 Jun 2023
Mr Jeroen Bruins Slot Appointed
2 Years 2 Months Ago on 29 Jun 2023
Mr Russell Albright Appointed
2 Years 2 Months Ago on 28 Jun 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Second filing of Confirmation Statement dated 12 January 2024
Submitted on 6 May 2025
Second filed SH01 - 06/02/24 Statement of Capital gbp 1.00 06/02/24 Statement of Capital usd 133567.80
Submitted on 25 Feb 2025
Second filed SH01 - 15/12/23 Statement of Capital gbp 1.00 15/12/23 Statement of Capital usd 133393.60
Submitted on 25 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Feb 2025
Registered office address changed from 1 49 Rutland Gate London SW7 1PL United Kingdom to 21 Knightsbridge London SW1X 7LY on 21 November 2024
Submitted on 21 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 13 Mar 2024
Second filed SH01 - 29/06/23 Statement of Capital gbp 1.00 29/06/23 Statement of Capital usd 132940.00
Submitted on 29 Jan 2024
Repayment History
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