Introduction
Watch Company
O
OPTIBRIUM TOPCO LIMITED
OPTIBRIUM TOPCO LIMITED is an active company incorporated on 21 January 2021 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OPTIBRIUM TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13148754
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 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 20 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge, CB25 9GL,
Previous Addresses
F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB England
From: 6 May 2022To: 10 June 2022
F5-6 Blenheim House Cambridge Innovation Park Denny End Road Cambridge Cambridgeshire CB25 9PB United Kingdom
From: 21 January 2021To: 6 May 2022
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
9
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BLACK, Andrew James Merrington
ActiveDenny End Road, CambridgeCB25 9GL
Born January 1967
Director
Appointed 02 Sept 2021
BLACK, Andrew James Merrington
Denny End Road, CambridgeCB25 9GL
Born January 1967
Director
02 Sept 2021
Active
CHAMPNESS, Edmund John, Dr
ActiveDenny End Road, CambridgeCB25 9PB
Born August 1974
Director
Appointed 07 Feb 2021
CHAMPNESS, Edmund John, Dr
Denny End Road, CambridgeCB25 9PB
Born August 1974
Director
07 Feb 2021
Active
MAIDMENT, Adam
Active24 Grosvenor Street, LondonW1K 4QN
Born December 1973
Director
Appointed 07 Feb 2021
MAIDMENT, Adam
24 Grosvenor Street, LondonW1K 4QN
Born December 1973
Director
07 Feb 2021
Active
RALPH, Peter William
Active24 Grosvenor Street, LondonW1K 4QN
Born May 1979
Director
Appointed 07 Feb 2021
RALPH, Peter William
24 Grosvenor Street, LondonW1K 4QN
Born May 1979
Director
07 Feb 2021
Active
SEGALL, Matthew David, Dr
ActiveDenny End Road, CambridgeCB25 9PB
Born June 1972
Director
Appointed 07 Feb 2021
SEGALL, Matthew David, Dr
Denny End Road, CambridgeCB25 9PB
Born June 1972
Director
07 Feb 2021
Active
MAIDMENT, Adam
Resigned24 Grosvenor Street, LondonW1K 4QN
Born December 1973
Director
Appointed 21 Jan 2021
Resigned 07 Feb 2021
MAIDMENT, Adam
24 Grosvenor Street, LondonW1K 4QN
Born December 1973
Director
21 Jan 2021
Resigned 07 Feb 2021
Resigned
RALPH, Peter William
Resigned24 Grosvenor Street, LondonW1K 4QN
Born May 1979
Director
Appointed 21 Jan 2021
Resigned 07 Feb 2021
RALPH, Peter William
24 Grosvenor Street, LondonW1K 4QN
Born May 1979
Director
21 Jan 2021
Resigned 07 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4QN
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Kester Gp Ii Llp (As Trustee For The Partners From Time To Time Of Kester Capital Ii Lp)
Grosvenor Street, LondonW1K 4QN
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Active
Filing History
34
Description
Type
Date Filed
Document
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
19 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2021
17 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2021