Introduction
Watch Company
I
IMPACT TOPCO LIMITED
IMPACT TOPCO LIMITED is an active company incorporated on 19 September 2019 with the registered office located in Bolton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. IMPACT TOPCO LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12215486
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
ADAMANTEM TOPCO LIMITED
From: 19 September 2019To: 16 May 2024
Address
71 Redgate Way Farnworth Bolton, BL4 0JL,
Previous Addresses
Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL England
From: 25 September 2024To: 4 April 2025
1 Bickenhall Mansions Bickenhall Street London W1U 6BP England
From: 20 May 2024To: 25 September 2024
1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England
From: 16 May 2024To: 20 May 2024
15 Gateway Trading Estate Hythe Road London NW10 6RJ England
From: 2 October 2020To: 16 May 2024
13 Gateway Trading Estate Hythe Road London NW10 6RJ England
From: 2 October 2020To: 2 October 2020
2D Leroy House (C/O Jonathan Kemp) 436 Essex Road London N1 3QP United Kingdom
From: 19 September 2019To: 2 October 2020
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Capital Update
Feb 25
Capital Statement Capital Company With D...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BENSON, Jeremy Michael
ActiveRedgate Way, BoltonBL4 0JL
Born August 1963
Director
Appointed 29 May 2024
BENSON, Jeremy Michael
Redgate Way, BoltonBL4 0JL
Born August 1963
Director
29 May 2024
Active
COTTRELL, Edward Christopher
ActiveRedgate Way, BoltonBL4 0JL
Born June 1974
Director
Appointed 19 Sept 2019
COTTRELL, Edward Christopher
Redgate Way, BoltonBL4 0JL
Born June 1974
Director
19 Sept 2019
Active
LESLIE, Denise Lynn
ActiveRedgate Way, BoltonBL4 0JL
Born January 1962
Director
Appointed 29 May 2024
LESLIE, Denise Lynn
Redgate Way, BoltonBL4 0JL
Born January 1962
Director
29 May 2024
Active
RICHARDSON, Paul
ActiveRedgate Way, BoltonBL4 0JL
Born October 1973
Director
Appointed 29 May 2024
RICHARDSON, Paul
Redgate Way, BoltonBL4 0JL
Born October 1973
Director
29 May 2024
Active
SIMMONDS, Michael John
ActiveRedgate Way, BoltonBL4 0JL
Born January 1971
Director
Appointed 15 May 2024
SIMMONDS, Michael John
Redgate Way, BoltonBL4 0JL
Born January 1971
Director
15 May 2024
Active
WARNETT, Nicholas David
ActiveRedgate Way, BoltonBL4 0JL
Born October 1979
Director
Appointed 29 May 2024
WARNETT, Nicholas David
Redgate Way, BoltonBL4 0JL
Born October 1979
Director
29 May 2024
Active
BROWN, Rowley
ResignedBickenhall Street, LondonW1U 6BP
Born February 1970
Director
Appointed 02 Jun 2023
Resigned 15 May 2024
BROWN, Rowley
Bickenhall Street, LondonW1U 6BP
Born February 1970
Director
02 Jun 2023
Resigned 15 May 2024
Resigned
WEAVER, Simon David
ResignedHythe Road, LondonNW10 6RJ
Born December 1969
Director
Appointed 10 Jun 2021
Resigned 06 May 2023
WEAVER, Simon David
Hythe Road, LondonNW10 6RJ
Born December 1969
Director
10 Jun 2021
Resigned 06 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bay Tree Impact Gp Llp
ActiveEdmund Street, BirminghamB3 2JR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 29 May 2024
Bay Tree Impact Gp Llp
Edmund Street, BirminghamB3 2JR
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
29 May 2024
Active
Mr Edward Christopher Cottrell
CeasedBickenhall Mansions, LondonW1U 6BP
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Ceased 29 May 2024
Mr Edward Christopher Cottrell
Bickenhall Mansions, LondonW1U 6BP
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2019
Ceased 29 May 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 February 2025
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
10 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2024
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020