ST

SUBSTANTIAL TOPCO LIMITED

Active

Company number 12897000

Tewkesbury, United Kingdom · Incorporated 22 September 2020

Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advencap Fibre Holdco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 August 2024
PS
Dbp Nilus S.A R.L.
Voting Rights 25 To 50 Percent
1 August 2023

Funding

54 funding rounds
8 December 2025
Shares allotted · 0 shares allotted
—
8 December 2025
Shares allotted · 0 shares allotted
—
28 October 2025
Shares allotted · 0 shares allotted
—
18 March 2025
Shares allotted · 0 shares allotted
—
18 March 2025
Shares allotted · 0 shares allotted
—
18 March 2025
Shares allotted · 0 shares allotted
—
14 February 2025
Shares allotted · 0 shares allotted
—
23 December 2024
Shares allotted · 0 shares allotted
—
24 October 2024
Shares allotted · 0 shares allotted
—
24 October 2024
Shares allotted · 0 shares allotted
—
24 October 2024
Shares allotted · 0 shares allotted
—
28 August 2024
Shares allotted · 0 shares allotted
—
28 August 2024
Shares allotted · 0 shares allotted
—
28 August 2024
Shares allotted · 0 shares allotted
—
28 August 2024
Shares allotted · 0 shares allotted
—
28 August 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
8 January 2024
Shares allotted · 0 shares allotted
—
5 January 2024
Shares allotted · 0 shares allotted
—
5 January 2024
Shares allotted · 0 shares allotted
—
14 November 2023
Shares allotted · 0 shares allotted
—
14 November 2023
Shares allotted · 0 shares allotted
—
1 August 2023
Shares allotted · 0 shares allotted
—
1 August 2023
Shares allotted · 0 shares allotted
—
1 August 2023
Shares allotted · 0 shares allotted
—
24 March 2023
Shares allotted · 0 shares allotted
—
24 March 2023
Shares allotted · 0 shares allotted
—
24 March 2023
Shares allotted · 0 shares allotted
—
10 March 2023
Shares allotted · 0 shares allotted
—
10 March 2023
Shares allotted · 0 shares allotted
—
1 March 2023
Shares allotted · 0 shares allotted
—
2 February 2023
Shares allotted · 0 shares allotted
—
2 February 2023
Shares allotted · 0 shares allotted
—
2 February 2023
Shares allotted · 0 shares allotted
—
14 December 2022
Shares allotted · 0 shares allotted
—
14 December 2022
Shares allotted · 0 shares allotted
—
14 December 2022
Shares allotted · 0 shares allotted
—
15 September 2022
Shares allotted · 0 shares allotted
—
15 September 2022
Shares allotted · 0 shares allotted
—
15 September 2022
Shares allotted · 0 shares allotted
—
23 June 2022
Shares allotted · 0 shares allotted
—
6 August 2021
Shares allotted · 0 shares allotted
—
4 June 2021
Shares allotted · 0 shares allotted
—
17 March 2021
Shares allotted · 0 shares allotted
—
19 January 2021
Shares allotted · 0 shares allotted
—
6 October 2020
Shares allotted · 0 shares allotted
—
6 October 2020
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (54 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Second Filing Capital Cancellation Shares
Capital
11 March 2026 View
Legacy
Change Of Name
11 March 2026 View
Capital Cancellation Shares
Capital
5 February 2026 View
Capital Allotment Shares
Capital
21 January 2026 View
Capital Allotment Shares
Capital
21 January 2026 View
Capital Allotment Shares
Capital
21 January 2026 View
Capital Allotment Shares
Capital
21 January 2026 View
Capital Return Purchase Own Shares
Capital
21 January 2026 View
Capital Allotment Shares
Capital
15 January 2026 View
Capital Allotment Shares
Capital
26 November 2025 View
Capital Return Purchase Own Shares
Capital
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2025 View
Accounts With Accounts Type Group
Accounts
15 July 2025 View
Capital Cancellation Shares
Capital
2 July 2025 View
Resolution
Resolution
19 June 2025 View
Resolution
Resolution
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Resolution
Resolution
23 April 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Capital Cancellation Shares
Capital
11 March 2025 View
Resolution
Resolution
7 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2025 View
Second Filing Capital Allotment Shares
Capital
27 February 2025 View
Second Filing Capital Allotment Shares
Capital
27 February 2025 View
Second Filing Capital Allotment Shares
Capital
27 February 2025 View
Capital Return Purchase Own Shares
Capital
24 February 2025 View
Resolution
Resolution
30 January 2025 View
Memorandum Articles
Incorporation
20 January 2025 View
Resolution
Resolution
20 January 2025 View
Capital Allotment Shares
Capital
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Second Filing Capital Allotment Shares
Capital
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Second Filing Capital Allotment Shares
Capital
7 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Second Filing Capital Allotment Shares
Capital
27 September 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Change Person Director Company With Change Date
Officers
22 September 2024 View
Capital Allotment Shares
Capital
3 September 2024 View
Capital Allotment Shares
Capital
3 September 2024 View
Capital Allotment Shares
Capital
3 September 2024 View
Capital Allotment Shares
Capital
3 September 2024 View
Capital Allotment Shares
Capital
3 September 2024 View
Capital Name Of Class Of Shares
Capital
3 September 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Memorandum Articles
Incorporation
25 August 2024 View
Resolution
Resolution
25 August 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Capital Allotment Shares
Capital
2 February 2024 View
Capital Allotment Shares
Capital
2 February 2024 View
Capital Allotment Shares
Capital
2 February 2024 View
Capital Allotment Shares
Capital
7 December 2023 View
Capital Allotment Shares
Capital
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Memorandum Articles
Incorporation
11 September 2023 View
Resolution
Resolution
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Resolution
Resolution
25 July 2023 View
Resolution
Resolution
25 July 2023 View
Resolution
Resolution
25 July 2023 View
Accounts With Accounts Type Group
Accounts
19 June 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Resolution
Resolution
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Memorandum Articles
Incorporation
28 September 2022 View
Resolution
Resolution
28 September 2022 View
Resolution
Resolution
28 September 2022 View
28 September 2022 View
28 September 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Capital Cancellation Shares
Capital
6 September 2022 View
Capital Return Purchase Own Shares
Capital
6 September 2022 View
Accounts With Accounts Type Group
Accounts
8 August 2022 View
Capital Allotment Shares
Capital
20 July 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Capital Allotment Shares
Capital
15 September 2021 View
Capital Allotment Shares
Capital
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2021 View
Resolution
Resolution
30 June 2021 View
Memorandum Articles
Incorporation
30 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Capital Allotment Shares
Capital
4 April 2021 View
Capital Allotment Shares
Capital
3 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2020 View
Memorandum Articles
Incorporation
10 November 2020 View
Resolution
Resolution
10 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2020 View
Capital Allotment Shares
Capital
21 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Incorporation Company
Incorporation
22 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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