Introduction
Watch Company
C
CLARITY GROUP TOPCO LIMITED
CLARITY GROUP TOPCO LIMITED is an active company incorporated on 30 October 2020 with the registered office located in Sheffield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLARITY GROUP TOPCO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12985889
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Unit 18 Jessops Riverside 800 Brightside Lane Sheffield, S9 2RX,
Previous Addresses
Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England
From: 1 February 2023To: 1 February 2023
Deltic House Kingfisher Way Wallsend NE28 9NX United Kingdom
From: 30 October 2020To: 1 February 2023
26 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
3
Funding
16
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BETTS, Benjamin William, Dr
Active800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
Appointed 14 Aug 2025
BETTS, Benjamin William, Dr
800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
14 Aug 2025
Active
CORNWELL, Tom
Active800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
Appointed 08 Sept 2025
CORNWELL, Tom
800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
08 Sept 2025
Active
BODHA, James Sanjay
Resigned800 Brightside Lane, SheffieldS9 2RX
Born April 1967
Director
Appointed 30 Apr 2024
Resigned 14 Aug 2025
BODHA, James Sanjay
800 Brightside Lane, SheffieldS9 2RX
Born April 1967
Director
30 Apr 2024
Resigned 14 Aug 2025
Resigned
KIRKLAND, Jenifer
Resigned800 Brightside Lane, SheffieldS9 2RX
Born December 1976
Director
Appointed 26 Apr 2021
Resigned 30 Apr 2024
KIRKLAND, Jenifer
800 Brightside Lane, SheffieldS9 2RX
Born December 1976
Director
26 Apr 2021
Resigned 30 Apr 2024
Resigned
LAYCOCK, Neil Keith Joseph
Resigned800 Brightside Lane, SheffieldS9 2RX
Born May 1969
Director
Appointed 06 Jul 2023
Resigned 08 Sept 2025
LAYCOCK, Neil Keith Joseph
800 Brightside Lane, SheffieldS9 2RX
Born May 1969
Director
06 Jul 2023
Resigned 08 Sept 2025
Resigned
PRICE, David James
ResignedKingfisher Way, WallsendNE28 9NX
Born August 1979
Director
Appointed 18 Jan 2021
Resigned 26 Apr 2021
PRICE, David James
Kingfisher Way, WallsendNE28 9NX
Born August 1979
Director
18 Jan 2021
Resigned 26 Apr 2021
Resigned
PURVES, Ian Nicholas, Professor
ResignedKingfisher Way, WallsendNE28 9NX
Born December 1961
Director
Appointed 18 Jan 2021
Resigned 26 Apr 2021
PURVES, Ian Nicholas, Professor
Kingfisher Way, WallsendNE28 9NX
Born December 1961
Director
18 Jan 2021
Resigned 26 Apr 2021
Resigned
SEWART, Timothy James
ResignedKingfisher Way, WallsendNE28 9NX
Born November 1978
Director
Appointed 30 Oct 2020
Resigned 30 Apr 2023
SEWART, Timothy James
Kingfisher Way, WallsendNE28 9NX
Born November 1978
Director
30 Oct 2020
Resigned 30 Apr 2023
Resigned
SIAN, Satwinder Singh
Resigned800 Brightside Lane, SheffieldS9 2RX
Born February 1964
Director
Appointed 26 Apr 2021
Resigned 16 Feb 2024
SIAN, Satwinder Singh
800 Brightside Lane, SheffieldS9 2RX
Born February 1964
Director
26 Apr 2021
Resigned 16 Feb 2024
Resigned
TAYLOR, David Robert John
ResignedKingfisher Way, WallsendNE28 9NX
Born June 1979
Director
Appointed 30 Oct 2020
Resigned 30 Apr 2025
TAYLOR, David Robert John
Kingfisher Way, WallsendNE28 9NX
Born June 1979
Director
30 Oct 2020
Resigned 30 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
800 Brightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2026
Agilio Software Topco Limited
800 Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2026
Active
800 Brightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Ceased 23 Mar 2026
Agilio Software Bidco Limited
800 Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Ceased 23 Mar 2026
Ceased
Mr Timothy James Sewart
CeasedKingfisher Way, WallsendNE28 9NX
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Ceased 18 Jan 2021
Mr Timothy James Sewart
Kingfisher Way, WallsendNE28 9NX
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Ceased 18 Jan 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
24 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
17 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 January 2025
16 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
30 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
2 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 May 2021
11 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 February 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 February 2021
29 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2021