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Secret Topco Limited

Secret Topco Limited is an active company incorporated on 1 November 2023 with the registered office located in London, City of London. Secret Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15252512
Private limited company
Age
2 years
Incorporated 1 November 2023
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (6 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov30 Jun 2024 (8 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
165 Fleet Street
London
EC4A 2AE
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was 27 Abermarle Street London W1S 4HZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • American • Lives in United States • Born in Sep 1979
Director • British • Lives in UK • Born in Oct 1981
Director • American • Lives in United States • Born in Jan 1992
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Secret Midco Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 3 more are mutual people.
Active
Secret Bidco Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 3 more are mutual people.
Active
Secret Holdco Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 3 more are mutual people.
Active
Secret Aggregator 1 Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 1 more are mutual people.
Active
Orbach And Chambers Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Chambers Global Holdings Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Crossrail Midco Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Crossrail Bidco Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Oct30 Jun 2024
Traded for 8 months
Cash in Bank
£9.78M
Turnover
£46.06M
Employees
476
Total Assets
£497.34M
Total Liabilities
-£543.71M
Net Assets
-£46.37M
Debt Ratio (%)
109%
Latest Activity
Registered Address Changed
4 Months Ago on 25 Jun 2025
Group Accounts Submitted
6 Months Ago on 15 Apr 2025
Ralph Choufani Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr. Charles Edward Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 1 Dec 2023
Mr Timothy Taihibou Michael Frederic Noble Appointed
1 Year 11 Months Ago on 28 Nov 2023
Mrs Laura Catherine Elizabeth Alexander Appointed
1 Year 11 Months Ago on 28 Nov 2023
Secret Aggregator 1 Limited (PSC) Appointed
1 Year 12 Months Ago on 9 Nov 2023
Incorporated
2 Years Ago on 1 Nov 2023
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Documents
Resolutions
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 8 Oct 2025
Registered office address changed from 27 Abermarle Street London W1S 4HZ United Kingdom to 165 Fleet Street London EC4A 2AE on 25 June 2025
Submitted on 25 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Resolutions
Submitted on 12 Feb 2025
Termination of appointment of Ralph Choufani as a director on 31 January 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Dec 2024
Second filing of a statement of capital following an allotment of shares on 18 October 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Oct 2024
Repayment History
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