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Toob Topco Limited
Toob Topco Limited is an active company incorporated on 17 November 2023 with the registered office located in Portsmouth, Hampshire. Toob Topco Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15292311
Private limited company
Age
1 year 11 months
Incorporated
17 November 2023
Size
Unreported
Confirmation
Submitted
Dated
16 November 2024
(11 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(1 month remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
17 Nov
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Toob Topco Limited
Contact
Update Details
Address
Building 4000, Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN
England
Same address since
incorporation
Companies in PO6 3EN
Telephone
Unreported
Email
Unreported
Website
Amberinfrastructure.com
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People
Officers
9
Shareholders
10
Controllers (PSC)
1
Ben James Terry
Director • Director • Investment Director • British • Lives in England • Born in May 1976
Philippa Jane Dunn
Director • Director • Non Executive Director • British • Lives in England • Born in Mar 1966
Paul Simon Andrews
Director • Investment Banker • British • Lives in England • Born in Jan 1970
Nicholas Jonathan Parbutt
Director • British • Lives in England • Born in Sep 1970
Dr Katherine Christina Mary Innes Ker
Director • British • Lives in England • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Toob Limited
Dr Katherine Christina Mary Innes Ker, Philippa Jane Dunn, and 2 more are mutual people.
Active
Ndif Investments (Abc) Limited
Paul Simon Andrews and Ben James Terry are mutual people.
Active
Better Health Limited
Philippa Jane Dunn is a mutual person.
Active
Ground Rents Income Fund Plc
Dr Katherine Christina Mary Innes Ker is a mutual person.
Active
Forterra Plc
Dr Katherine Christina Mary Innes Ker is a mutual person.
Active
Amber Digital Investments Limited
Ben James Terry is a mutual person.
Active
INPP Digital Limited
Paul Simon Andrews is a mutual person.
Active
Amber Digital GP Ltd
Ben James Terry is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 Dec 2024
Traded for
14 months
Cash in Bank
£5M
Turnover
£14.04M
Employees
315
Total Assets
£148.62M
Total Liabilities
-£299.51M
Net Assets
-£150.88M
Debt Ratio (%)
202%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr David Blakey Appointed
3 Months Ago on 2 Jul 2025
Paul Simon Andrews Resigned
3 Months Ago on 2 Jul 2025
Accounting Period Extended
9 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Ms Philippa Jane Dunn Appointed
12 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 3 Apr 2024
Ndif Investments (T) Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Michael John Banwell Appointed
1 Year 9 Months Ago on 5 Jan 2024
Ben Terry Details Changed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Appointment of Mr David Blakey as a director on 2 July 2025
Submitted on 30 Sep 2025
Termination of appointment of Paul Simon Andrews as a director on 2 July 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 9 Sep 2025
Director's details changed for Ben Terry on 17 November 2023
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 21 Feb 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 13 Jan 2025
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Repayment History
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