Introduction
Watch Company
A
AMITO TOPCO LTD
AMITO TOPCO LTD is an active company incorporated on 26 February 2021 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMITO TOPCO LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13228578
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
The Yard 14 - 18 Bell Street Maidenhead, SL6 1BR,
Previous Addresses
Blue Square House Priors Way Maidenhead England SL6 2HP England
From: 25 February 2022To: 4 March 2025
Unit 2 Smallmead Road Reading RG2 0QS United Kingdom
From: 26 February 2021To: 25 February 2022
20 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Capital Update
Feb 22
Capital Statement Capital Company With D...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Share Issue
Mar 22
Capital Alter Shares Redemption Statemen...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Share Issue
Nov 22
Capital Alter Shares Redemption Statemen...
Capital Update
Aug 23
Capital Statement Capital Company With D...
8
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
COUPLAND, Robert Andrew
Active14 - 18 Bell Street, MaidenheadSL6 1BR
Born October 1970
Director
Appointed 25 Feb 2022
COUPLAND, Robert Andrew
14 - 18 Bell Street, MaidenheadSL6 1BR
Born October 1970
Director
25 Feb 2022
Active
PETZER, Bradley Mark
Active14 - 18 Bell Street, MaidenheadSL6 1BR
Born April 1973
Director
Appointed 25 Feb 2022
PETZER, Bradley Mark
14 - 18 Bell Street, MaidenheadSL6 1BR
Born April 1973
Director
25 Feb 2022
Active
BRADE, Jeremy James
ResignedSmallmead Road, ReadingRG2 0QS
Born January 1961
Director
Appointed 01 Mar 2021
Resigned 25 Feb 2022
BRADE, Jeremy James
Smallmead Road, ReadingRG2 0QS
Born January 1961
Director
01 Mar 2021
Resigned 25 Feb 2022
Resigned
BUTLER, Edward Anthony
ResignedPriors Way, MaidenheadSL6 2HP
Born May 1983
Director
Appointed 26 Feb 2021
Resigned 25 Feb 2022
BUTLER, Edward Anthony
Priors Way, MaidenheadSL6 2HP
Born May 1983
Director
26 Feb 2021
Resigned 25 Feb 2022
Resigned
JONES, Catherine Helen
ResignedPriors Way, MaidenheadSL6 2HP
Born August 1978
Director
Appointed 26 Feb 2021
Resigned 25 Feb 2022
JONES, Catherine Helen
Priors Way, MaidenheadSL6 2HP
Born August 1978
Director
26 Feb 2021
Resigned 25 Feb 2022
Resigned
TOBIN, Michael
ResignedSmallmead Road, ReadingRG2 0QS
Born January 1964
Director
Appointed 13 Apr 2021
Resigned 25 Feb 2022
TOBIN, Michael
Smallmead Road, ReadingRG2 0QS
Born January 1964
Director
13 Apr 2021
Resigned 25 Feb 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pulsant Limited
ActivePriors Way, MaidenheadSL6 2HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Pulsant Limited
Priors Way, MaidenheadSL6 2HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Active
Primrose Holdco Ltd
CeasedSmallmead Road, ReadingRG2 0QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Ceased 28 Nov 2022
Primrose Holdco Ltd
Smallmead Road, ReadingRG2 0QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Ceased 28 Nov 2022
Ceased
Stratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Ceased 25 Feb 2022
North Atlantic Value Gp 5 Llp
Stratton Street, LondonW1J 8LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Ceased 25 Feb 2022
Ceased
Mr Edward Anthony Butler
CeasedSmallmead Road, ReadingRG2 0QS
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ceased 27 Apr 2021
Mr Edward Anthony Butler
Smallmead Road, ReadingRG2 0QS
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Ceased 27 Apr 2021
Ceased
Filing History
82
Description
Type
Date Filed
Document
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 August 2023
30 November 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 November 2022
30 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2022
29 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2022
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
3 March 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
3 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2022
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2022
25 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
25 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 March 2021