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Biosphere Topco Limited

Biosphere Topco Limited is an active company incorporated on 6 April 2023 with the registered office located in Fareham, Hampshire. Biosphere Topco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14785262
Private limited company
Age
2 years 9 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4
Solent Business Park
Whiteley
Hampshire
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Feb 1990
Director • Fund Management • British • Lives in UK • Born in Jul 1977
Basalt Infrastructure Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beach UK Holdco Limited
Aztec Financial Services (UK) Limited and Alexandre Eli Gehler are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd International Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Heath Farm Limited
Aztec Financial Services (UK) Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.59M
Increased by £23.12M (+44%)
Total Liabilities
-£52K
Decreased by £52.43M (-100%)
Net Assets
£75.54M
Increased by £75.55M (-839444%)
Debt Ratio (%)
0%
Decreased by 99.95% (-100%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 27 Dec 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Apr 2024
Accounting Period Shortened
2 Years 4 Months Ago on 4 Sep 2023
Mr Alexandre Eli Gehler Appointed
2 Years 5 Months Ago on 24 Aug 2023
Ruggero Paterno Resigned
2 Years 5 Months Ago on 24 Aug 2023
Basalt Infrastructure Partners Llp (PSC) Appointed
2 Years 9 Months Ago on 6 Apr 2023
Incorporated
2 Years 9 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Notification of Basalt Infrastructure Partners Llp as a person with significant control on 6 April 2023
Submitted on 18 Dec 2025
Withdrawal of a person with significant control statement on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 9 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 19 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 4 Sep 2023
Appointment of Mr Alexandre Eli Gehler as a director on 24 August 2023
Submitted on 30 Aug 2023
Repayment History
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