Menna Overview

Here’s a quick overview of EVIDENCE TOPCO LIMITED 👀 — a Horsham, West Sussex based business that started in 2020.

EVIDENCE TOPCO LIMITED

  • Company statusactive
  • Company No12710251
  • Age6 years 4 months Incorporated 1 July 2020
  • Officers8

Address

Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom

EVIDENCE TOPCO LIMITED is an active company incorporated on 1 July 2020 and based in Horsham, West Sussex, United Kingdom. The company was registered 6 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

4 Months Ago on 11 Jul 2026

finance
Accounts With Accounts Type Group

6 Months Ago on 26 May 2026

finance
Accounts With Accounts Type Group

10 Months Ago on 07 Jan 2026

event
Confirmation Statement With Updates

1 Year Ago on 24 Jul 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 18 Jul 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 05 Jun 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 03 Jun 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 03 Apr 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 03 Apr 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 24 Jan 2025

face
Appoint Person Director Company With Name Date

2 Years Ago on 11 Oct 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 25 Sep 2024

event
Capital Allotment Shares

2 Years Ago on 30 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 11 Jul 2024

face
Change Person Director Company With Change Date

2 Years Ago on 03 Jul 2024

face
Change Person Director Company With Change Date

2 Years Ago on 03 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 13 May 2024

event
Capital Cancellation Shares

2 Years Ago on 05 Dec 2023

event
Capital Return Purchase Own Shares

2 Years Ago on 05 Dec 2023

event
Capital Cancellation Shares

3 Years Ago on 28 Nov 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 28 Nov 2023

event
Capital Cancellation Shares

3 Years Ago on 13 Nov 2023

People

Officers8

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
AL RAMAHI, Jameel Ismail Jamil Ismaildirector May 199112 Mar 2025
CASWILL, Gregory Spencerdirector Sep 195104 Nov 2020
HEPBURN, Brian Alexanderdirector Mar 196004 Nov 2020
IACUZZI, Nicodirector Apr 197705 May 2025
MACDONALD, Alistair Johndirector Feb 197001 Apr 2024
PONTI, Andrea, Mr.director Nov 196301 Jul 2020
SHETTY, Baba Shivaramdirector Mar 196523 Jun 2025
ZHOU, Josh Bingshengdirector Jun 198703 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.