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S3 Topco UK Ltd

S3 Topco UK Ltd is an active company incorporated on 11 July 2024 with the registered office located in Marlow, Buckinghamshire. S3 Topco UK Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15833732
Private limited company
Age
1 year 2 months
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 April 2026 (6 months remaining)
Contact
Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • American • Lives in United States • Born in Feb 1968 • None
Director • Financial Manager • American • Lives in United States • Born in Nov 1989
Director • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
S3 Mercury Sub Ltd
JTC (UK) Limited, Kim Lewin, and 1 more are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Financials
S3 Topco UK Ltd 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
Confirmation Submitted
2 Months Ago on 10 Jul 2025
New Charge Registered
3 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Jtc (Uk) Limited Resigned
6 Months Ago on 13 Mar 2025
Mr Kim Lewin Details Changed
6 Months Ago on 13 Mar 2025
Mr Kris Morris Details Changed
6 Months Ago on 13 Mar 2025
Mr Kevin Choksi (PSC) Details Changed
6 Months Ago on 13 Mar 2025
Mr Kevin Choksi Details Changed
6 Months Ago on 13 Mar 2025
Mr Kevin Choksi Appointed
1 Year Ago on 23 Aug 2024
Mr Kim Lewin Appointed
1 Year Ago on 23 Aug 2024
Name changed from Sunspeed Topco Ltd
1 Year 2 Months Ago on 11 Jul 2024
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Documents
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 26 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Registration of charge 158337320001, created on 19 May 2025
Submitted on 21 May 2025
Change of details for Mr Kevin Choksi as a person with significant control on 13 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Kris Morris on 13 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Kim Lewin on 13 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Jtc (Uk) Limited as a secretary on 13 March 2025
Submitted on 1 Apr 2025
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Kevin Choksi on 13 March 2025
Submitted on 1 Apr 2025
Second filing of a statement of capital following an allotment of shares on 23 August 2024
Submitted on 14 Mar 2025
Repayment History
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