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Filament Topco Ltd

Filament Topco Ltd is an active company incorporated on 3 February 2023 with the registered office located in . Filament Topco Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14637705
Private limited company
Age
2 years 7 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 3 Feb31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 King William Street
London
EC4N 7AF
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Suite 1 7-10 Adam House Adam Street London WC2N 6AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • Chair Person • British • Lives in England • Born in Feb 1971
Director • Investment Manager • British • Lives in England • Born in Mar 1981
Director • Principal • American • Lives in United States • Born in Jun 1992
Director • British • Lives in England • Born in Jun 1979
Director • Investor • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Filament Consultancy Group Ltd
Mr Philip Andrew Westcott and Mr Steve Cordiner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.61M
Total Liabilities
-£1.8K
Net Assets
£5.61M
Debt Ratio (%)
0%
Latest Activity
Mr Max Haskin Appointed
4 Months Ago on 17 Apr 2025
Mr Christopher L. Haley Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 7 Nov 2023
Mr James Bagan Appointed
2 Years 1 Month Ago on 10 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Mr Steve Cordiner Appointed
2 Years 5 Months Ago on 4 Apr 2023
Douglas William Robert Ayres Resigned
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Christopher L. Haley as a director on 17 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Max Haskin as a director on 17 April 2025
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 4 Mar 2025
Repayment History
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