Introduction
Watch Company
I
IMPERIAL TOPCO LIMITED
IMPERIAL TOPCO LIMITED is an active company incorporated on 17 September 2019 with the registered office located in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. IMPERIAL TOPCO LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12211987
LTD Company
Age
6 Years
Incorporated 17 September 2019
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Unit 1 Genesis Business Park Sheffield Road Rotherham, S60 1DX,
Previous Addresses
35 New Bridge Street London EC4V 6BW United Kingdom
From: 17 September 2019To: 15 May 2020
27 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BARKHAM, Marcus
ActiveGenesis Business Park, RotherhamS60 1DX
Born April 1972
Director
Appointed 12 Apr 2024
BARKHAM, Marcus
Genesis Business Park, RotherhamS60 1DX
Born April 1972
Director
12 Apr 2024
Active
BUCKLEY, James Peter
ActiveGenesis Business Park, RotherhamS60 1DX
Born December 1962
Director
Appointed 07 Nov 2019
BUCKLEY, James Peter
Genesis Business Park, RotherhamS60 1DX
Born December 1962
Director
07 Nov 2019
Active
LURIE, Adrian Paul
ActiveKnightsbridge, LondonSW1X 7BF
Born February 1973
Director
Appointed 17 Sept 2019
LURIE, Adrian Paul
Knightsbridge, LondonSW1X 7BF
Born February 1973
Director
17 Sept 2019
Active
SEAMAN, Nicholas Richard Motum
ActiveGenesis Business Park, RotherhamS60 1DX
Born July 1981
Director
Appointed 01 Nov 2019
SEAMAN, Nicholas Richard Motum
Genesis Business Park, RotherhamS60 1DX
Born July 1981
Director
01 Nov 2019
Active
BLACK, Richard Edward
ResignedGenesis Business Park, RotherhamS60 1DX
Born July 1968
Director
Appointed 07 Nov 2019
Resigned 03 Nov 2020
BLACK, Richard Edward
Genesis Business Park, RotherhamS60 1DX
Born July 1968
Director
07 Nov 2019
Resigned 03 Nov 2020
Resigned
COATES, Mark David
ResignedGenesis Business Park, RotherhamS60 1DX
Born February 1971
Director
Appointed 07 Nov 2019
Resigned 30 Nov 2020
COATES, Mark David
Genesis Business Park, RotherhamS60 1DX
Born February 1971
Director
07 Nov 2019
Resigned 30 Nov 2020
Resigned
DOBSON, Joanna Claire
ResignedGenesis Business Park, RotherhamS60 1DX
Born January 1977
Director
Appointed 07 Nov 2019
Resigned 30 Jun 2022
DOBSON, Joanna Claire
Genesis Business Park, RotherhamS60 1DX
Born January 1977
Director
07 Nov 2019
Resigned 30 Jun 2022
Resigned
HOLDAWAY, Mark John
ResignedGenesis Business Park, RotherhamS60 1DX
Born September 1965
Director
Appointed 07 Sept 2020
Resigned 12 Apr 2024
HOLDAWAY, Mark John
Genesis Business Park, RotherhamS60 1DX
Born September 1965
Director
07 Sept 2020
Resigned 12 Apr 2024
Resigned
PUREWAL, Inderjeet Singh
ResignedGenesis Business Park, RotherhamS60 1DX
Born May 1975
Director
Appointed 17 Aug 2022
Resigned 05 Jul 2024
PUREWAL, Inderjeet Singh
Genesis Business Park, RotherhamS60 1DX
Born May 1975
Director
17 Aug 2022
Resigned 05 Jul 2024
Resigned
WEBBER, Jonathan
ResignedGenesis Business Park, RotherhamS60 1DX
Born December 1980
Director
Appointed 02 Dec 2024
Resigned 04 Apr 2025
WEBBER, Jonathan
Genesis Business Park, RotherhamS60 1DX
Born December 1980
Director
02 Dec 2024
Resigned 04 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alcuin Gp Iv Llp
ActiveNew Bridge Street, LondonEC4V 6BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2019
Alcuin Gp Iv Llp
New Bridge Street, LondonEC4V 6BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2019
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2020
9 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2020
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2019
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2019
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2019
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2019
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2019