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Assured Topco Limited

Assured Topco Limited is an active company incorporated on 27 September 2024 with the registered office located in Leeds, West Yorkshire. Assured Topco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15984174
Private limited company
Age
1 year
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 27 June 2026 (8 months remaining)
Address
11a Harewood Yard Harewood House Estate
Harewood, Leeds
England
LS17 9LF
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was , 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Jan 1978
Director • American • Lives in United States • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Midco 1 Limited
Simon Edward Chappell, Paul Anthony Dix, and 3 more are mutual people.
Active
Assured Midco 2 Limited
Simon Edward Chappell, Paul Anthony Dix, and 3 more are mutual people.
Active
Assured Bidco Limited
Simon Edward Chappell, Paul Anthony Dix, and 3 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Soar UK Midco 1 Limited
TMF Corporate Administration Services Limited and Arthur Gerald Mornington are mutual people.
Active
Soar UK Midco 2 Limited
TMF Corporate Administration Services Limited and Arthur Gerald Mornington are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Assured 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
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Accounting Period Extended
8 Days Ago on 14 Oct 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mr Paul Anthony Dix Appointed
11 Months Ago on 29 Oct 2024
Mr Stacy Aaron Hayes Appointed
11 Months Ago on 29 Oct 2024
Mr Simon Edward Chappell Appointed
11 Months Ago on 29 Oct 2024
Accounting Period Shortened
12 Months Ago on 24 Oct 2024
Incorporated
1 Year Ago on 27 Sep 2024
Name changed from Oakley Arabian Topco Limited
1 Year Ago on 27 Sep 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 20 Oct 2025
Current accounting period extended from 31 January 2025 to 31 January 2026
Submitted on 14 Oct 2025
Registered office address changed from , 3 Cadogan Gate, London, SW1X 0AS, United Kingdom to 11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF on 23 January 2025
Submitted on 23 Jan 2025
Certificate of change of name
Submitted on 22 Jan 2025
Change of share class name or designation
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Appointment of Mr Stacy Aaron Hayes as a director on 29 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Paul Anthony Dix as a director on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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