Introduction
Watch Company
F
FS TOPCO LIMITED
FS TOPCO LIMITED is an active company incorporated on 10 August 2018 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FS TOPCO LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11511375
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
From: 27 June 2022To: 19 February 2024
Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
From: 27 June 2022To: 27 June 2022
Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ
From: 17 June 2019To: 27 June 2022
1 King William Street C/O Eli Global London EC4N 7AR United Kingdom
From: 10 August 2018To: 17 June 2019
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ANDREWS, Michael Idris
ActiveThe Poynt, NottinghamNG1 5FW
Born August 1968
Director
Appointed 01 Oct 2024
ANDREWS, Michael Idris
The Poynt, NottinghamNG1 5FW
Born August 1968
Director
01 Oct 2024
Active
GRAY, Thomas
Active45 Wollaton Street, NottinghamNG1 5FW
Born June 1979
Director
Appointed 11 May 2021
GRAY, Thomas
45 Wollaton Street, NottinghamNG1 5FW
Born June 1979
Director
11 May 2021
Active
RHODES, Lee James
ActiveThe Poynt, NottinghamNG1 5FW
Born November 1982
Director
Appointed 09 Jun 2025
RHODES, Lee James
The Poynt, NottinghamNG1 5FW
Born November 1982
Director
09 Jun 2025
Active
BARRY, Paul
ResignedNottinghamNG1 5AQ
Born August 1965
Director
Appointed 10 Aug 2018
Resigned 31 Dec 2024
BARRY, Paul
NottinghamNG1 5AQ
Born August 1965
Director
10 Aug 2018
Resigned 31 Dec 2024
Resigned
BENNETT, Joe
ResignedKing William Street, LondonEC4N 7AR
Born November 1987
Director
Appointed 10 Aug 2018
Resigned 18 Apr 2019
BENNETT, Joe
King William Street, LondonEC4N 7AR
Born November 1987
Director
10 Aug 2018
Resigned 18 Apr 2019
Resigned
CLARKE, Conor Thomas
ResignedKing William Street, LondonEC4N 7AR
Born April 1989
Director
Appointed 10 Aug 2018
Resigned 20 Sept 2018
CLARKE, Conor Thomas
King William Street, LondonEC4N 7AR
Born April 1989
Director
10 Aug 2018
Resigned 20 Sept 2018
Resigned
HARRISON, David George
ResignedNottinghamNG1 5AQ
Born April 1988
Director
Appointed 20 Sept 2018
Resigned 20 Nov 2023
HARRISON, David George
NottinghamNG1 5AQ
Born April 1988
Director
20 Sept 2018
Resigned 20 Nov 2023
Resigned
LOWE, Sarah Julie
ResignedThe Poynt, NottinghamNG1 5FW
Born November 1987
Director
Appointed 01 Oct 2024
Resigned 09 Jun 2025
LOWE, Sarah Julie
The Poynt, NottinghamNG1 5FW
Born November 1987
Director
01 Oct 2024
Resigned 09 Jun 2025
Resigned
ROSTAS, Robert Laszlo
ResignedThe Poynt, NottinghamNG1 5FW
Born February 1981
Director
Appointed 20 Nov 2023
Resigned 31 Dec 2024
ROSTAS, Robert Laszlo
The Poynt, NottinghamNG1 5FW
Born February 1981
Director
20 Nov 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Poynt, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Phenna Group Holdings Limited
The Poynt, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Active
Greg Lindberg
CeasedKing William Street, LondonEC4N 7AR
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 10 Aug 2018
Ceased 18 Apr 2019
Greg Lindberg
King William Street, LondonEC4N 7AR
Born July 1970
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
10 Aug 2018
Ceased 18 Apr 2019
Ceased
Filing History
82
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 September 2022
28 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2022
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
27 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2022
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
7 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2020
18 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2020
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2019
10 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2019
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
1 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2018