AT

AMITO TOPCO LTD

Active

Company number 13228578

Maidenhead, England · Incorporated 26 February 2021

The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, SL6 1BR, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2022

Company overview

AMITO TOPCO LTD (company number 13228578) is an active private limited company incorporated on 26 February 2021. It is registered at The Yard, 14-18 Bell Street, Maidenhead, Berkshire, SL6 1BR. The company’s principal activity is that of a holding company (SIC 64209).

It is currently a wholly-owned subsidiary of Pulsant Limited, which has held 75-100% of the shares and voting rights since 25 February 2022. The company prepares audit-exemption subsidiary accounts. The most recent accounts, made up to 31 December 2024, were filed in 2025. Confirmation statements are filed on time, with the latest made up to 25 February 2026.

The board consists of two active directors: Robert Andrew Coupland (appointed 25 February 2022) and Bradley Mark Petzer (appointed 25 February 2022). Several earlier directors, including Edward Anthony Butler, Catherine Helen Jones, Jeremy James Brade and Michael Tobin, resigned on 25 February 2022.

The company has no charges, has never been liquidated and has no insolvency history. Its filing history shows multiple rounds of share capital reorganisations, articles of association updates and routine subsidiary filing exemptions between 2021 and 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pulsant Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2022

Funding

2 funding rounds
25 February 2022
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Legacy
Other
17 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2024 View
Legacy
Other
6 June 2024 View
Legacy
Accounts
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2023 View
Legacy
Capital
11 August 2023 View
Legacy
Insolvency
11 August 2023 View
Resolution
Resolution
11 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Accounts
15 July 2023 View
Legacy
Other
15 July 2023 View
Legacy
Other
15 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Capital Name Of Class Of Shares
Capital
30 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 November 2022 View
Resolution
Resolution
30 November 2022 View
Memorandum Articles
Incorporation
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 March 2022 View
Memorandum Articles
Incorporation
3 March 2022 View
Resolution
Resolution
3 March 2022 View
Memorandum Articles
Incorporation
2 March 2022 View
Resolution
Resolution
2 March 2022 View
Capital Name Of Class Of Shares
Capital
2 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Legacy
Capital
25 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2022 View
Legacy
Insolvency
25 February 2022 View
Resolution
Resolution
25 February 2022 View
Capital Allotment Shares
Capital
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Memorandum Articles
Incorporation
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Capital Cancellation Shares
Capital
23 November 2021 View
Capital Return Purchase Own Shares
Capital
23 November 2021 View
Memorandum Articles
Incorporation
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2021 View
Capital Name Of Class Of Shares
Capital
18 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Capital Allotment Shares
Capital
11 March 2021 View
Incorporation Company
Incorporation
26 February 2021 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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