Introduction
Watch Company
O
OSMOSIS TOPCO LIMITED
OSMOSIS TOPCO LIMITED is an active company incorporated on 17 May 2021 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OSMOSIS TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13404702
LTD Company
Age
4 Years
Incorporated 17 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 16 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
OSMOSIS HOLDINGS TOPCO LIMITED
From: 17 May 2021To: 29 July 2024
Address
Fourth Floor Abbots House Abbey Street Reading, RG1 3BD,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 17 May 2021To: 6 September 2021
34 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
15
Funding
18
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BLUNDEN, Mark Edward
ActiveAbbots House, ReadingRG1 3BD
Born December 1968
Director
Appointed 22 Apr 2022
BLUNDEN, Mark Edward
Abbots House, ReadingRG1 3BD
Born December 1968
Director
22 Apr 2022
Active
KUTZKE, Kory
ActiveHiggins Road, Rosemont60018
Born July 1985
Director
Appointed 29 Jan 2026
KUTZKE, Kory
Higgins Road, Rosemont60018
Born July 1985
Director
29 Jan 2026
Active
MONTUPET, James Colin
ActiveAbbots House, ReadingRG1 3BD
Born May 1986
Director
Appointed 15 Jul 2025
MONTUPET, James Colin
Abbots House, ReadingRG1 3BD
Born May 1986
Director
15 Jul 2025
Active
POWELL, Christopher Kenneth
Active9399 West Higgins Road, Rosemont60018
Born September 1980
Director
Appointed 24 Jun 2024
POWELL, Christopher Kenneth
9399 West Higgins Road, Rosemont60018
Born September 1980
Director
24 Jun 2024
Active
BAMBER, Tracey Ann
ResignedAbbots House, ReadingRG1 3BD
Born March 1969
Director
Appointed 30 Jul 2021
Resigned 01 Nov 2022
BAMBER, Tracey Ann
Abbots House, ReadingRG1 3BD
Born March 1969
Director
30 Jul 2021
Resigned 01 Nov 2022
Resigned
GANGADHARAN, Manjunath
ResignedAbbots House, ReadingRG1 3BD
Born July 1982
Director
Appointed 30 Jul 2021
Resigned 15 Apr 2022
GANGADHARAN, Manjunath
Abbots House, ReadingRG1 3BD
Born July 1982
Director
30 Jul 2021
Resigned 15 Apr 2022
Resigned
KELLOGG, Andrew Michael
ResignedAbbots House, ReadingRG1 3BD
Born July 1984
Director
Appointed 30 Jul 2021
Resigned 29 Jan 2026
KELLOGG, Andrew Michael
Abbots House, ReadingRG1 3BD
Born July 1984
Director
30 Jul 2021
Resigned 29 Jan 2026
Resigned
KENT, Jamie Christian
ResignedAbbots House, ReadingRG1 3BD
Born September 1984
Director
Appointed 22 Apr 2022
Resigned 14 Mar 2025
KENT, Jamie Christian
Abbots House, ReadingRG1 3BD
Born September 1984
Director
22 Apr 2022
Resigned 14 Mar 2025
Resigned
SANCHEZ, Braulio Alberto
ResignedAbbots House, ReadingRG1 3BD
Born June 1972
Director
Appointed 30 Jul 2021
Resigned 02 Jul 2024
SANCHEZ, Braulio Alberto
Abbots House, ReadingRG1 3BD
Born June 1972
Director
30 Jul 2021
Resigned 02 Jul 2024
Resigned
TODD, Mary Ann
ResignedN. Michigan Avenue, Chicago60611
Born May 1968
Director
Appointed 17 May 2021
Resigned 30 Jul 2021
TODD, Mary Ann
N. Michigan Avenue, Chicago60611
Born May 1968
Director
17 May 2021
Resigned 30 Jul 2021
Resigned
TROTT, Byron David
ResignedN. Michigan Avenue, Chicago60611
Born December 1958
Director
Appointed 17 May 2021
Resigned 30 Jul 2021
TROTT, Byron David
N. Michigan Avenue, Chicago60611
Born December 1958
Director
17 May 2021
Resigned 30 Jul 2021
Resigned
WILLIAMS, Sarah Anne
ResignedAbbots House, ReadingRG1 3BD
Born November 1974
Director
Appointed 30 Jul 2021
Resigned 25 Oct 2024
WILLIAMS, Sarah Anne
Abbots House, ReadingRG1 3BD
Born November 1974
Director
30 Jul 2021
Resigned 25 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Byron David Trott
ActiveN. Michigan Avenue, Chicago60611
Born December 1958
Nature of Control
Voting rights 50 to 75 percent
Notified 17 May 2021
Mr Byron David Trott
N. Michigan Avenue, Chicago60611
Born December 1958
Voting rights 50 to 75 percent
17 May 2021
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
6 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
20 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2021