Introduction
Watch Company
N
NEMESIS TOPCO LIMITED
NEMESIS TOPCO LIMITED is an active company incorporated on 23 October 2020 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEMESIS TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12970836
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 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 22 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
108-114 City Road Stoke-On-Trent, ST4 2PH,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH England
From: 1 April 2021To: 5 July 2023
35 New Bridge Street London EC4V 6BW United Kingdom
From: 23 October 2020To: 1 April 2021
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
7
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ADDISON, Nicola Jayne
ActiveCity Road, Stoke-On-TrentST4 2PH
Born March 1973
Director
Appointed 10 Jul 2025
ADDISON, Nicola Jayne
City Road, Stoke-On-TrentST4 2PH
Born March 1973
Director
10 Jul 2025
Active
SEAMAN, Nicholas Richard Motum
ActiveKnightsbridge, LondonSW1X 7BF
Born July 1981
Director
Appointed 23 Oct 2020
SEAMAN, Nicholas Richard Motum
Knightsbridge, LondonSW1X 7BF
Born July 1981
Director
23 Oct 2020
Active
STOREY, Mark Henry
ActiveKnightsbridge, LondonSW1X 7BF
Born October 1961
Director
Appointed 23 Oct 2020
STOREY, Mark Henry
Knightsbridge, LondonSW1X 7BF
Born October 1961
Director
23 Oct 2020
Active
TAYLOR, David Lee
ActiveCity Road, Stoke-On-TrentST4 2PH
Born January 1988
Director
Appointed 10 Jul 2025
TAYLOR, David Lee
City Road, Stoke-On-TrentST4 2PH
Born January 1988
Director
10 Jul 2025
Active
CHADWICK, Nicholas Peter
ResignedCity Road, Stoke-On-TrentST4 2PH
Born March 1966
Director
Appointed 30 Jan 2021
Resigned 11 Jul 2025
CHADWICK, Nicholas Peter
City Road, Stoke-On-TrentST4 2PH
Born March 1966
Director
30 Jan 2021
Resigned 11 Jul 2025
Resigned
NORMAN-SMITH, Andrew John
ResignedCity Road, Stoke-On-TrentST4 2PH
Born October 1964
Director
Appointed 30 Jan 2021
Resigned 31 Jul 2023
NORMAN-SMITH, Andrew John
City Road, Stoke-On-TrentST4 2PH
Born October 1964
Director
30 Jan 2021
Resigned 31 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alcuin Gp Iv Llp
ActiveKnightsbridge, LondonSW1X 7BF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Alcuin Gp Iv Llp
Knightsbridge, LondonSW1X 7BF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Oct 2020
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
3 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
4 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2022
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2021
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2021