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Aloha Topco Limited

Aloha Topco Limited is an active company incorporated on 22 March 2024 with the registered office located in Cambridge, Cambridgeshire. Aloha Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15585285
Private limited company
Age
1 year 9 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (9 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 March 2026 (2 months remaining)
Contact
Address
C/O Windsor House Station Court, Station Road
Great Shelford
Cambridge
CB22 5NE
United Kingdom
Address changed on 9 Aug 2024 (1 year 5 months ago)
Previous address was 1 Finsbury Circus London EC2M 7SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1990
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aloha Midco Limited
BCS Cosec Limited, Angus Kerr Hume, and 3 more are mutual people.
Active
Aloha Bidco Limited
BCS Cosec Limited, Angus Kerr Hume, and 3 more are mutual people.
Active
Vanda Research Ltd
BCS Cosec Limited, Angus Kerr Hume, and 1 more are mutual people.
Active
Brimadell Property Developments Limited
BCS Cosec Limited is a mutual person.
Active
Gresham Technologies (UK) Limited
Mark Graham Hepsworth is a mutual person.
Active
Gresham Technologies Limited
Mark Graham Hepsworth is a mutual person.
Active
Vactpoon Limited
BCS Cosec Limited is a mutual person.
Active
Gresham Tech Limited
Mark Graham Hepsworth is a mutual person.
Active
Financials
Aloha Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 13 Nov 2025
Yuchuan Duong Resigned
3 Months Ago on 8 Oct 2025
Mr Christopher Sowerby Appointed
3 Months Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Daniel Gareth Walker Resigned
10 Months Ago on 20 Feb 2025
Ms Claire Phoebe Sweet Appointed
10 Months Ago on 20 Feb 2025
Mark Graham Hepsworth Appointed
10 Months Ago on 20 Feb 2025
Natalie Gemma Ambrose (PSC) Appointed
1 Year 7 Months Ago on 17 May 2024
Eric Cha-Hua Liu (PSC) Appointed
1 Year 7 Months Ago on 17 May 2024
Fpe Iii Gp Llp (PSC) Details Changed
1 Year 7 Months Ago on 17 May 2024
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Documents
Replacement filing of SH01 - 08/10/25 Statement of Capital usd 87420.83
Submitted on 24 Nov 2025
Registration of charge 155852850001, created on 13 November 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Termination of appointment of Yuchuan Duong as a director on 8 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Christopher Sowerby as a director on 8 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 3 Apr 2025
Second filing of a statement of capital following an allotment of shares on 20 February 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Termination of appointment of Daniel Gareth Walker as a director on 20 February 2025
Submitted on 18 Mar 2025
Repayment History
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