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Cidron Arlberg Topco Limited

Cidron Arlberg Topco Limited is an active company incorporated on 12 January 2024 with the registered office located in London, Greater London. Cidron Arlberg Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15409104
Private limited company
Age
1 year 9 months
Incorporated 12 January 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Shaftesbury House
151 Shaftesbury Avenue
London
WC2H 8AL
England
Address changed on 6 Dec 2024 (11 months ago)
Previous address was C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
17
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1970
Director • Board Member/Advisor • American • Lives in United States • Born in Oct 1963
Director • Investment Advisor • American • Lives in United States • Born in Apr 1988
Director • German • Lives in Germany • Born in Aug 1990
Director • Investment Professional • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Russell Lodge and Aztec Financial Services (UK) Limited are mutual people.
Active
Cidron Healthcare It 4 Limited
Christopher Russell Lodge and Aztec Financial Services (UK) Limited are mutual people.
Active
Cronos Holdings Limited
Christopher Russell Lodge and Aztec Financial Services (UK) Limited 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.79M
Turnover
£38.02M
Employees
158
Total Assets
£446.69M
Total Liabilities
-£498.39M
Net Assets
-£51.71M
Debt Ratio (%)
112%
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Ferdinand Wagner Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Moritz Gassner Appointed
6 Months Ago on 8 Apr 2025
Emil Anderson Resigned
6 Months Ago on 8 Apr 2025
Registered Address Changed
11 Months Ago on 6 Dec 2024
Ms Kathleen Perrotte Appointed
1 Year Ago on 24 Oct 2024
Aztec Financial Services (Uk) Limited Resigned
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Gregory Sheldon Appointed
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 1 Jul 2025
Appointment of Mr Ferdinand Wagner as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Emil Anderson as a director on 8 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Moritz Gassner as a director on 8 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 28 Feb 2025
Solvency Statement dated 17/02/25
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 28 Feb 2025
Repayment History
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