Menna Overview
Here’s a quick overview of ASSURED TOPCO LIMITED 👀 — a Leeds based business that started in 2024.
ASSURED TOPCO LIMITED
- Company statusactive
- Company No15984174
- Age2 years 2 months Incorporated 27 September 2024
- Officers6
Address
Aeris, 3200 Century Way, Leeds, LS15 8ZA, England
ASSURED TOPCO LIMITED is an active company incorporated on 27 September 2024 and based in Leeds, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
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 January 2026. Next accounts due by 27 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Oct 2026
Memorandum Articles
4 Months Ago on 08 Jul 2026
Resolution
4 Months Ago on 08 Jul 2026
Capital Allotment Shares
5 Months Ago on 30 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
11 Months Ago on 27 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 22 Jan 2025
Capital Name Of Class Of Shares
2 Years Ago on 30 Nov 2024
Capital Allotment Shares
2 Years Ago on 28 Nov 2024
Resolution
2 Years Ago on 21 Nov 2024
Memorandum Articles
2 Years Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 24 Oct 2024
Incorporation Company
2 Years Ago on 27 Sep 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 27 Sept 2024 | |
| CHAPPELL, Simon Edward | director | Sep 1970 | 29 Oct 2024 |
| DIX, Paul Anthony | director | Apr 1981 | 29 Oct 2024 |
| HAYES, Stacy Aaron | director | Oct 1967 | 29 Oct 2024 |
| MORNINGTON, Arthur Gerald | director | Jan 1978 | 27 Sept 2024 |
| VON ANDRIAN, Lovis | director | Aug 1986 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Adam Daiches Dubens | Sep 1966 | 27 Sept 2024 |
Related Companies
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MORNINGTON, Arthur Gerald are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MORNINGTON, Arthur Gerald are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CHAPPELL, Simon Edward, DIX, Paul Anthony, MORNINGTON, Arthur Gerald, VON ANDRIAN, Lovis are mutual persons.
CHAPPELL, Simon Edward, DIX, Paul Anthony, MORNINGTON, Arthur Gerald, VON ANDRIAN, Lovis are mutual persons.
CHAPPELL, Simon Edward, DIX, Paul Anthony, MORNINGTON, Arthur Gerald, VON ANDRIAN, Lovis are mutual persons.
HAYES, Stacy Aaron are mutual persons.
HAYES, Stacy Aaron are mutual persons.
HAYES, Stacy Aaron are mutual persons.
IM FUNDING ONE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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Here’s a quick overview of ASSURED TOPCO LIMITED 👀 — a Leeds based business that started in 2024.