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Gigaclear Topco Limited

Gigaclear Topco Limited is an active company incorporated on 14 March 2023 with the registered office located in Abingdon, Oxfordshire. Gigaclear Topco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14729817
Private limited company
Age
2 years 5 months
Incorporated 14 March 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 14 Mar ⟶ 31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Gigaclear Topco Limited
Contact
Address
Building One
Wyndyke Furlong
Abingdon
Oxfordshire
OX14 1UQ
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
37
Controllers (PSC)
1
Stephen Keith James Nelson
Director • Asset Management Director • British • Lives in England • Born in Jan 1963
Peter Bartholomew O'Flaherty
Director • Irish • Lives in UK • Born in Jul 1973
Hugo Martin Eales
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1967
Catherine Colloms
Director • British • Lives in England • Born in Aug 1976
Mr Andrew Matthews
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gigaclear Limited
Stephen Keith James Nelson, Mr Anthony James Mooney, and 7 more are mutual people.
Active
Gigaclear Midco Limited
Stephen Keith James Nelson, Mr Anthony James Mooney, and 7 more are mutual people.
Active
John Laing Investments Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
KCCF Trading Limited
Stephen Keith James Nelson is a mutual person.
Active
Nnxyz Limited
James William Frankland Hepburn is a mutual person.
Active
British Cycling Events Ltd
Stephen Keith James Nelson is a mutual person.
Active
Genny UK 2 Limited
Stephen Keith James Nelson is a mutual person.
Active
Hector Rail Holding UK Limited
James William Frankland Hepburn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£10.48M
Decreased by £17.58M (-63%)
Turnover
£33.85M
Increased by £8.11M (+32%)
Employees
738
Increased by 104 (+16%)
Total Assets
£849.04M
Increased by £147.76M (+21%)
Total Liabilities
-£798.23M
Increased by £238.54M (+43%)
Net Assets
£50.8M
Decreased by £90.78M (-64%)
Debt Ratio (%)
94%
Increased by 14.21% (+18%)
See 10 Year Full Financials
Latest Activity
Catherine Colloms Appointed
1 Month Ago on 31 Jul 2025
Mrs Stephanie Way Liston Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Adam Spencer Resigned
7 Months Ago on 6 Feb 2025
Mr Adam Spencer Appointed
7 Months Ago on 5 Feb 2025
Peter Bartholomew O'flaherty Resigned
7 Months Ago on 4 Feb 2025
James Christopher Mellish Resigned
7 Months Ago on 4 Feb 2025
Inspection Address Changed
8 Months Ago on 8 Jan 2025
Stephen Keith James Nelson Resigned
8 Months Ago on 16 Dec 2024
Mr Hugo Martin Eales Appointed
10 Months Ago on 6 Nov 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 4 Aug 2025
Appointment of Mrs Stephanie Way Liston as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Catherine Colloms as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Adam Spencer as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of James Christopher Mellish as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Peter Bartholomew O'flaherty as a director on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Adam Spencer as a director on 5 February 2025
Submitted on 5 Feb 2025
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 8 Jan 2025
Termination of appointment of Stephen Keith James Nelson as a director on 16 December 2024
Submitted on 18 Dec 2024
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Repayment History
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