AT

ANESCO TOPCO LIMITED

Dissolved

Company number 09275306

Reading · Incorporated 22 October 2014

The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2016

Company overview

**ANESCO TOPCO LIMITED** (Company No. 09275306) was a private limited company incorporated on 22 October 2014. It was dissolved on 8 October 2024 following voluntary dissolution.

The company’s registered office was at The Green, Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ. Its principal activity was classified under SIC code 82990 (Other business support service activities n.e.c.).

It was a wholly owned subsidiary of Anesco Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The last two directors were Hildagarde McCarville (Irish, appointed 4 January 2023) and Oscar Federico Ballesteros Morera (Spanish, appointed 18 April 2024).

The most recent accounts, prepared to 31 March 2023, were audit-exemption subsidiary accounts. The last confirmation statement was made up to 3 March 2024. The company had no charges, no insolvency history and had not been liquidated. It was dissolved via voluntary strike-off, as confirmed by the Gazette notice dated 8 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
3 March 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anesco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2019

Funding

4 funding rounds
31 May 2016
Shares allotted · 0 shares allotted
—
2 October 2015
Shares allotted · 0 shares allotted
—
18 February 2015
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Gazette Notice Voluntary
Gazette
23 July 2024 View
Dissolution Application Strike Off Company
Dissolution
12 July 2024 View
Resolution
Resolution
5 July 2024 View
Legacy
Insolvency
5 July 2024 View
Legacy
Capital
5 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Resolution
Resolution
28 January 2024 View
Memorandum Articles
Incorporation
28 January 2024 View
Legacy
Other
3 January 2024 View
Legacy
Other
3 January 2024 View
Legacy
Accounts
3 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2023 View
Legacy
Other
31 March 2023 View
Legacy
Other
31 March 2023 View
Legacy
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2022 View
Legacy
Accounts
14 January 2022 View
Legacy
Other
14 January 2022 View
Legacy
Other
14 January 2022 View
Memorandum Articles
Incorporation
23 June 2021 View
Resolution
Resolution
23 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2021 View
Legacy
Accounts
4 May 2021 View
Legacy
Other
4 May 2021 View
Legacy
Other
4 May 2021 View
Legacy
Accounts
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2019 View
Legacy
Other
24 December 2019 View
Legacy
Accounts
12 December 2019 View
Legacy
Other
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Legacy
Capital
11 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2019 View
Legacy
Insolvency
11 December 2019 View
Resolution
Resolution
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2018 View
Legacy
Other
30 November 2018 View
Legacy
Accounts
22 November 2018 View
Legacy
Other
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 August 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Accounts With Accounts Type Group
Accounts
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Resolution
Resolution
9 June 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 November 2015 View
Capital Allotment Shares
Capital
22 October 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 October 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 August 2015 View
Resolution
Resolution
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Memorandum Articles
Incorporation
21 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2014 View
Capital Name Of Class Of Shares
Capital
16 December 2014 View
Capital Allotment Shares
Capital
16 December 2014 View
Capital Alter Shares Subdivision
Capital
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Incorporation Company
Incorporation
22 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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