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Topacio Holding Limited

Topacio Holding Limited is an active company incorporated on 12 April 2024 with the registered office located in Chessington, Greater London. Topacio Holding Limited was registered 1 year 8 months ago.
Status
Active
Active since 1 month ago
Company No
15640013
Private limited company
Age
1 year 8 months
Incorporated 12 April 2024
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 11 April 2025 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 5 Aug31 Mar 2025 (7 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD
England
Address changed on 25 Apr 2025 (8 months ago)
Previous address was Trident Court Oakcroft Road Chessington KT9 1BD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in Spain • Born in Jan 1960 • Director/Company Secretary
Director • Businessman • British • Lives in Jordan • Born in Jul 1963
Dr Omar Younis Salih Sammaraiee
PSC • British • Lives in Jordan • Born in Jul 1963
Raneen Madhat Muhi Khedairi
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Glamorgan Retail Limited
Mohammed Amin and Dr Omar Younis Salih Sammaraiee are mutual people.
Active
Meo (NW) Ltd
Mohammed Amin and Dr Omar Younis Salih Sammaraiee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
£3.25M
Increased by £3.25M (%)
Turnover
£26.62M
Increased by £26.62M (%)
Employees
800
Increased by 800 (%)
Total Assets
£16.74M
Increased by £16.74M (+5581233%)
Total Liabilities
-£16.12M
Increased by £16.12M (%)
Net Assets
£622K
Increased by £621.7K (+207233%)
Debt Ratio (%)
96%
Increased by 96.29% (%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 8 Nov 2025
Accounting Period Shortened
1 Month Ago on 7 Nov 2025
Accounting Period Shortened
1 Month Ago on 7 Nov 2025
Confirmation Submitted
8 Months Ago on 25 Apr 2025
Registered Address Changed
8 Months Ago on 25 Apr 2025
Registered Address Changed
8 Months Ago on 25 Apr 2025
Mohammed Amin Details Changed
9 Months Ago on 1 Apr 2025
Mohammed Amin Details Changed
9 Months Ago on 1 Apr 2025
Dr Omar Younis Salih Sammaraiee (PSC) Details Changed
9 Months Ago on 1 Apr 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Nov 2025
Accounts for a dormant company made up to 4 August 2024
Submitted on 8 Nov 2025
Previous accounting period shortened from 4 August 2025 to 31 March 2025
Submitted on 7 Nov 2025
Current accounting period shortened from 31 March 2025 to 4 August 2024
Submitted on 7 Nov 2025
Secretary's details changed for Mohammed Amin on 1 April 2025
Submitted on 28 Apr 2025
Secretary's details changed for Mohammed Amin on 1 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 25 Apr 2025
Registered office address changed from Trident Court Oakcroft Road Chessington KT9 1BD England to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Dr Omar Younis Salih Sammaraiee as a person with significant control on 1 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 114 Trident Court Oakcroft Road Chessington KT9 1BD England to Trident Court Oakcroft Road Chessington KT9 1BD on 25 April 2025
Submitted on 25 Apr 2025
Repayment History
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