Introduction
Watch Company
E
EVIDENCE TOPCO LIMITED
EVIDENCE TOPCO LIMITED is an active company incorporated on 1 July 2020 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVIDENCE TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12710251
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 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 30 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Envision House 5 North Street Horsham, RH12 1XQ,
Previous Addresses
Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom
From: 1 July 2020To: 8 September 2022
49 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jun 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...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
24
Funding
24
Officers
0
Ownership
0
Accounts
Officers
18
8 Active
10 Resigned
Name
Role
Appointed
Status
AL RAMAHI, Jameel Ismail Jamil Ismail
Active5 North Street, HorshamRH12 1XQ
Born May 1991
Director
Appointed 12 Mar 2025
AL RAMAHI, Jameel Ismail Jamil Ismail
5 North Street, HorshamRH12 1XQ
Born May 1991
Director
12 Mar 2025
Active
CASWILL, Gregory Spencer
Active5 North Street, HorshamRH12 1XQ
Born September 1951
Director
Appointed 04 Nov 2020
CASWILL, Gregory Spencer
5 North Street, HorshamRH12 1XQ
Born September 1951
Director
04 Nov 2020
Active
HEPBURN, Brian Alexander
Active5 North Street, HorshamRH12 1XQ
Born March 1960
Director
Appointed 04 Nov 2020
HEPBURN, Brian Alexander
5 North Street, HorshamRH12 1XQ
Born March 1960
Director
04 Nov 2020
Active
IACUZZI, Nico
Active5 North Street, HorshamRH12 1XQ
Born April 1977
Director
Appointed 05 May 2025
IACUZZI, Nico
5 North Street, HorshamRH12 1XQ
Born April 1977
Director
05 May 2025
Active
MACDONALD, Alistair John
Active5 North Street, HorshamRH12 1XQ
Born February 1970
Director
Appointed 01 Apr 2024
MACDONALD, Alistair John
5 North Street, HorshamRH12 1XQ
Born February 1970
Director
01 Apr 2024
Active
PONTI, Andrea, Mr.
Active5 North Street, HorshamRH12 1XQ
Born November 1963
Director
Appointed 01 Jul 2020
PONTI, Andrea, Mr.
5 North Street, HorshamRH12 1XQ
Born November 1963
Director
01 Jul 2020
Active
SHETTY, Baba Shivaram
Active5 North Street, HorshamRH12 1XQ
Born March 1965
Director
Appointed 23 Jun 2025
SHETTY, Baba Shivaram
5 North Street, HorshamRH12 1XQ
Born March 1965
Director
23 Jun 2025
Active
ZHOU, Josh Bingsheng
Active5 North Street, HorshamRH12 1XQ
Born June 1987
Director
Appointed 03 Apr 2025
ZHOU, Josh Bingsheng
5 North Street, HorshamRH12 1XQ
Born June 1987
Director
03 Apr 2025
Active
AZTEC FINANCIAL SERVICES (UK) LIMITED
ResignedParkway South, Solent Business Park, FarehamPO15 7AD
Corporate secretary
Appointed 03 Nov 2020
Resigned 31 Aug 2022
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway South, Solent Business Park, FarehamPO15 7AD
Corporate secretary
03 Nov 2020
Resigned 31 Aug 2022
Resigned
HAMOODI, Mina
ResignedPO BOX 45005, Abu Dhabi
Born February 1988
Director
Appointed 04 Nov 2020
Resigned 03 Apr 2025
HAMOODI, Mina
PO BOX 45005, Abu Dhabi
Born February 1988
Director
04 Nov 2020
Resigned 03 Apr 2025
Resigned
HEIM, Margaret
ResignedS Broad Street, Phila Pa, Pennsylvania
Born September 1962
Director
Appointed 30 Jan 2023
Resigned 02 Aug 2023
HEIM, Margaret
S Broad Street, Phila Pa, Pennsylvania
Born September 1962
Director
30 Jan 2023
Resigned 02 Aug 2023
Resigned
JAGGI, Deepti, Dr.
Resigned5 North Street, HorshamRH12 1XQ
Born December 1972
Director
Appointed 03 May 2023
Resigned 15 May 2025
JAGGI, Deepti, Dr.
5 North Street, HorshamRH12 1XQ
Born December 1972
Director
03 May 2023
Resigned 15 May 2025
Resigned
MACAPILI LANGUILLE, Camilla Gale Bacero
ResignedPO BOX 45005, Abu Dhabi
Born August 1983
Director
Appointed 04 Nov 2020
Resigned 30 Jan 2023
MACAPILI LANGUILLE, Camilla Gale Bacero
PO BOX 45005, Abu Dhabi
Born August 1983
Director
04 Nov 2020
Resigned 30 Jan 2023
Resigned
MILLER, David William
ResignedSt. James's Square, LondonSW1Y 4JZ
Born November 1959
Director
Appointed 04 Nov 2020
Resigned 01 Apr 2024
MILLER, David William
St. James's Square, LondonSW1Y 4JZ
Born November 1959
Director
04 Nov 2020
Resigned 01 Apr 2024
Resigned
MILLER III, Howard Collins
Resigned5 North Street, HorshamRH12 1XQ
Born July 1956
Director
Appointed 12 Sept 2023
Resigned 31 Dec 2024
MILLER III, Howard Collins
5 North Street, HorshamRH12 1XQ
Born July 1956
Director
12 Sept 2023
Resigned 31 Dec 2024
Resigned
MORTIMER, Michael Irvine
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born April 1960
Director
Appointed 01 Jul 2020
Resigned 09 May 2025
MORTIMER, Michael Irvine
Forum 4, Solent Business Park, FarehamPO15 7AD
Born April 1960
Director
01 Jul 2020
Resigned 09 May 2025
Resigned
OSMAN, Ali Ahmed
Resigned5 North Street, HorshamRH12 1XQ
Born March 1988
Director
Appointed 30 Jan 2023
Resigned 12 Mar 2025
OSMAN, Ali Ahmed
5 North Street, HorshamRH12 1XQ
Born March 1988
Director
30 Jan 2023
Resigned 12 Mar 2025
Resigned
THOMPSON, David Charles
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born April 1971
Director
Appointed 04 Nov 2020
Resigned 08 Jul 2022
THOMPSON, David Charles
Forum 4, Solent Business Park, FarehamPO15 7AD
Born April 1971
Director
04 Nov 2020
Resigned 08 Jul 2022
Resigned
Filing History
84
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2022
8 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2022
27 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2022
27 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2020
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2020
12 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2020