Introduction
Watch Company
A
ABCA TOPCO LIMITED
ABCA TOPCO LIMITED is an active company incorporated on 15 April 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABCA TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13335937
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne, NE27 0QJ,
Previous Addresses
Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ United Kingdom
From: 3 June 2021To: 5 June 2024
Flat 34 the Westbourne 1 Artesian Road London W2 5DL United Kingdom
From: 15 April 2021To: 3 June 2021
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
7
Funding
7
Officers
5
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BATSON, Philip
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Secretary
Appointed 13 May 2021
BATSON, Philip
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Secretary
13 May 2021
Active
BATSON, Philip Alan
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1983
Director
Appointed 13 May 2021
BATSON, Philip Alan
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1983
Director
13 May 2021
Active
KHANBHAI, Ali
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1975
Director
Appointed 15 Apr 2021
KHANBHAI, Ali
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1975
Director
15 Apr 2021
Active
MILLER, Philip James
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Director
Appointed 13 May 2021
MILLER, Philip James
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Director
13 May 2021
Active
SCOTT, Christopher Lyle
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1979
Director
Appointed 13 May 2021
SCOTT, Christopher Lyle
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1979
Director
13 May 2021
Active
GRINSTEAD, Verne Hamlin
Resigned14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1954
Director
Appointed 13 May 2021
Resigned 02 Jul 2025
GRINSTEAD, Verne Hamlin
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1954
Director
13 May 2021
Resigned 02 Jul 2025
Resigned
SONI, Pankaj Krish, Dr
Resigned14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born August 1974
Director
Appointed 13 May 2021
Resigned 02 Jul 2025
SONI, Pankaj Krish, Dr
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born August 1974
Director
13 May 2021
Resigned 02 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Vulcan1 Topco Ltd
Ceased14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Ceased 02 Jul 2025
Vulcan1 Topco Ltd
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Ceased 02 Jul 2025
Ceased
Vulcan1 Midco Ltd
Ceased14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Ceased 02 Jul 2025
Vulcan1 Midco Ltd
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Ceased 02 Jul 2025
Ceased
Vulcan1 Bidco Ltd
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Vulcan1 Bidco Ltd
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Active
Mr Philip James Miller
Ceased14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 May 2021
Ceased 02 Jul 2025
Mr Philip James Miller
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Ownership of shares 25 to 50 percent
13 May 2021
Ceased 02 Jul 2025
Ceased
Mr Ali Khanbhai
Ceased1 Artesian Road, LondonW2 5DL
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 13 May 2021
Mr Ali Khanbhai
1 Artesian Road, LondonW2 5DL
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 13 May 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2022
26 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2022
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 June 2021
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2021