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Angelus Topco Limited
Angelus Topco Limited is a dormant company incorporated on 15 March 2024 with the registered office located in Chipping Norton, Oxfordshire. Angelus Topco Limited was registered 1 year 7 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15565218
Private limited company
Age
1 year 7 months
Incorporated
15 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 March 2025
(7 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
15 Mar
⟶
31 May 2024
(2 months)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Angelus Topco Limited
Contact
Update Details
Address
Ceta House, Cromwell Business Park
Banbury Road
Chipping Norton
Oxfordshire
OX7 5SR
England
Address changed on
14 Aug 2024
(1 year 2 months ago)
Previous address was
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Companies in OX7 5SR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
8
Controllers (PSC)
2
Matthew Oliver Donaldson
Director • Director • Chairman • British • Lives in UK • Born in Jul 1973
Max Slattery
Director • Investment Director • British • Lives in UK • Born in Aug 1993
Ian Gilbert
Director • Cfo • British • Lives in England • Born in Apr 1984
Squire Patton Boggs Directors Limited
Director
Edward Lunken
Director • Investor • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Angelus Midco Limited
Squire Patton Boggs Secretaries Limited, Edward Lunken, and 4 more are mutual people.
Active
Angelus Bidco Limited
Squire Patton Boggs Secretaries Limited, Edward Lunken, and 4 more are mutual people.
Active
Angelus Nomineeco Limited
Squire Patton Boggs Secretaries Limited, Edward Lunken, and 3 more are mutual people.
Active
Ceta Insurance Ltd
Brendan Joseph Devine, Ian Gilbert, and 1 more are mutual people.
Active
Hamsard 3751 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Impalloy Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3766 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3769 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Matthew Donaldson Details Changed
8 Months Ago on 4 Feb 2025
Accounting Period Extended
11 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 22 Aug 2024
Mr Ian Gilbert Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr Brendan Joseph Devine Appointed
1 Year 2 Months Ago on 16 Aug 2024
Matthew Donaldson Appointed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 2 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 14 March 2025 with updates
Submitted on 25 Apr 2025
Director's details changed for Matthew Donaldson on 4 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 15 Jan 2025
Current accounting period extended from 30 September 2024 to 30 September 2025
Submitted on 4 Nov 2024
Sub-division of shares on 16 August 2024
Submitted on 25 Aug 2024
Resolutions
Submitted on 25 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Change of share class name or designation
Submitted on 25 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 24 Aug 2024
Appointment of Matthew Donaldson as a director on 16 August 2024
Submitted on 22 Aug 2024
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Repayment History
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See All Charges & CCJs