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TOPSOURCE WORLDWIDE MIDCO LIMITED

Active

Company number 12986306

London, United Kingdom · Incorporated 30 October 2020

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLF MIDCO LIMITED · 30 October 2020 – 22 October 2021

Company overview

TOPSOURCE WORLDWIDE MIDCO LIMITED is an active private limited company incorporated on 30 October 2020 and registered in England and Wales. Its registered office is at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Topsource Worldwide Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by Mr Nima Abrishamchian (appointed 2 September 2024, British) and William Wallace Hastings (appointed 11 December 2020, American), both resident in England.

The most recent accounts, prepared to 30 March 2025 on an audit-exemption-subsidiary basis, were filed on 23 May 2026. The confirmation statement was last made up to 29 October 2025. There are no charges, no insolvency history, and the company is not currently overdue for any statutory filings.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Topsource Worldwide Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2026 View
Legacy
Accounts
23 May 2026 View
Legacy
Other
23 April 2026 View
Legacy
Other
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Accounts With Accounts Type Small
Accounts
19 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Certificate Change Of Name Company
Change Of Name
22 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2020 View
Incorporation Company
Incorporation
30 October 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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