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Diplomat Topco Limited

Diplomat Topco Limited is an active company incorporated on 1 October 2025 with the registered office located in Cardiff, South Glamorgan. Diplomat Topco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16756375
Private limited company
Age
2 months
Incorporated 1 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1961
Director • Lives in England • Born in Jun 1998
Director • Irish • Lives in Northern Ireland • Born in Mar 1970
Director • Lives in England • Born in Mar 1993
Crummock Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diplomat Midco 1 Limited
Adam Oakes and Ben Robinson are mutual people.
Active
Diplomat Midco 2 Limited
Adam Oakes and Ben Robinson are mutual people.
Active
Diplomat Bidco Limited
Adam Oakes and Ben Robinson are mutual people.
Active
Chiltern Capital LLP
Adam Oakes and Ben Robinson are mutual people.
Active
ABW Randall Limited
Andrew John Randall is a mutual person.
Active
Castle Topco Limited
Ben Robinson is a mutual person.
Active
Castle Midco 1 Limited
Ben Robinson is a mutual person.
Active
Castle Midco 2 Limited
Ben Robinson is a mutual person.
Active
Financials
Diplomat 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
Accounting Period Shortened
5 Days Ago on 2 Dec 2025
Mr Norman Stephen Kerr Appointed
1 Month Ago on 6 Nov 2025
Mr Andrew John Randall Appointed
1 Month Ago on 6 Nov 2025
Mr Adam Oakes Appointed
1 Month Ago on 3 Nov 2025
Incorporated
2 Months Ago on 1 Oct 2025
Get Credit Report
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Documents
Resolutions
Submitted on 5 Dec 2025
Current accounting period shortened from 31 October 2026 to 30 September 2026
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Andrew John Randall as a director on 6 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Norman Stephen Kerr as a director on 6 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Adam Oakes as a director on 3 November 2025
Submitted on 3 Nov 2025
Incorporation
Submitted on 1 Oct 2025
Repayment History
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