Introduction
Watch Company
S
SEAL TOPCO LIMITED
SEAL TOPCO LIMITED is an active company incorporated on 2 November 2017 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEAL TOPCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11044728
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton, SO16 7QJ,
Previous Addresses
3 Benham Road, Benham Campus, Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ
From: 2 January 2019To: 10 December 2024
C/O August Equity Llp 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB England
From: 2 November 2017To: 2 January 2019
25 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
1
Funding
16
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HINCHLIFF, Louise
ActiveSouthampton Science Park, SouthamptonSO16 7QJ
Born March 1979
Director
Appointed 23 Jul 2025
HINCHLIFF, Louise
Southampton Science Park, SouthamptonSO16 7QJ
Born March 1979
Director
23 Jul 2025
Active
MORRIS, David
ActiveSouthampton Science Park, SouthamptonSO16 7QJ
Born July 1973
Director
Appointed 25 Apr 2025
MORRIS, David
Southampton Science Park, SouthamptonSO16 7QJ
Born July 1973
Director
25 Apr 2025
Active
BIDDULPH, Michael
ResignedSouthampton Science Park, SouthamptonSO16 7QJ
Born December 1974
Director
Appointed 02 Nov 2017
Resigned 11 Feb 2022
BIDDULPH, Michael
Southampton Science Park, SouthamptonSO16 7QJ
Born December 1974
Director
02 Nov 2017
Resigned 11 Feb 2022
Resigned
COOKE, Graham Ian
ResignedSouthampton Science Park, SouthamptonSO16 7QJ
Born November 1981
Director
Appointed 20 Nov 2017
Resigned 30 Sept 2023
COOKE, Graham Ian
Southampton Science Park, SouthamptonSO16 7QJ
Born November 1981
Director
20 Nov 2017
Resigned 30 Sept 2023
Resigned
HUGHES, Robert Damien
ResignedSouthampton Science Park, SouthamptonSO16 7QJ
Born September 1968
Director
Appointed 27 Feb 2024
Resigned 31 Jul 2024
HUGHES, Robert Damien
Southampton Science Park, SouthamptonSO16 7QJ
Born September 1968
Director
27 Feb 2024
Resigned 31 Jul 2024
Resigned
MCKAY, Paul Matthew
ResignedSouthampton Science Park, SouthamptonSO16 7QJ
Born August 1968
Director
Appointed 27 Feb 2024
Resigned 25 Apr 2025
MCKAY, Paul Matthew
Southampton Science Park, SouthamptonSO16 7QJ
Born August 1968
Director
27 Feb 2024
Resigned 25 Apr 2025
Resigned
MUCKLE, Richard Thomas John
Resigned10 Slingsby Place, LondonWC2E 9AB
Born October 1986
Director
Appointed 20 Nov 2017
Resigned 11 Feb 2022
MUCKLE, Richard Thomas John
10 Slingsby Place, LondonWC2E 9AB
Born October 1986
Director
20 Nov 2017
Resigned 11 Feb 2022
Resigned
OPPERMAN, Peter Adam Ernest
ResignedSlingsby Place, LondonWC2E 9AB
Born February 1961
Director
Appointed 20 Nov 2017
Resigned 11 Feb 2022
OPPERMAN, Peter Adam Ernest
Slingsby Place, LondonWC2E 9AB
Born February 1961
Director
20 Nov 2017
Resigned 11 Feb 2022
Resigned
PATEL, Mehul
Resigned10 Slingsby Place, St. Martin's CourtyardWC2E 9AB
Born July 1980
Director
Appointed 02 Nov 2017
Resigned 20 Nov 2017
PATEL, Mehul
10 Slingsby Place, St. Martin's CourtyardWC2E 9AB
Born July 1980
Director
02 Nov 2017
Resigned 20 Nov 2017
Resigned
REDMAN, David Ashley
ResignedSouthampton Science Park, SouthamptonSO16 7QJ
Born May 1976
Director
Appointed 18 Feb 2022
Resigned 28 Feb 2024
REDMAN, David Ashley
Southampton Science Park, SouthamptonSO16 7QJ
Born May 1976
Director
18 Feb 2022
Resigned 28 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Zeppelin Bidco Limited
ActiveBenham Campus Southampton Science Park, SouthamptonSO16 7QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Zeppelin Bidco Limited
Benham Campus Southampton Science Park, SouthamptonSO16 7QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Slingsby Place, LondonWC2E 9AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Ceased 11 Feb 2022
August Equity Partners Iv General Partner Llp
Slingsby Place, LondonWC2E 9AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Nov 2017
Ceased 11 Feb 2022
Ceased
August Equity Llp
CeasedSlingsby Place, LondonWC2E 9AB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 02 Nov 2017
Ceased 11 Feb 2022
August Equity Llp
Slingsby Place, LondonWC2E 9AB
Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
02 Nov 2017
Ceased 11 Feb 2022
Ceased
Filing History
63
Description
Type
Date Filed
Document
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
26 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2025
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
22 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2022
17 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
14 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2020
8 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2020
8 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2020
2 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2019
19 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2017