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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 5 months ago.
Status
Active
Active since incorporation
Company No
14785262
Private limited company
Age
2 years 5 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Apr31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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 • Fund Management • British • Lives in UK • Born in Jul 1977
Director • Belgian • Lives in UK • Born in Feb 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Beach UK Holdco Limited
Aztec Financial Services (UK) Limited, Alexandre Eli Gehler, and 1 more are mutual people.
Active
Mosselen Holdco Limited
Aztec Financial Services (UK) Limited and Holt William John Hanna 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£52.47M
Total Liabilities
-£52.48M
Net Assets
-£9K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Full Accounts Submitted
12 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Apr 2024
Accounting Period Shortened
2 Years Ago on 4 Sep 2023
Mr Alexandre Eli Gehler Appointed
2 Years 1 Month Ago on 24 Aug 2023
Ruggero Paterno Resigned
2 Years 1 Month Ago on 24 Aug 2023
Incorporated
2 Years 5 Months Ago on 6 Apr 2023
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Documents
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
Termination of appointment of Ruggero Paterno as a director on 24 August 2023
Submitted on 30 Aug 2023
Appointment of Mr Alexandre Eli Gehler as a director on 24 August 2023
Submitted on 30 Aug 2023
Incorporation
Submitted on 6 Apr 2023
Repayment History
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