Introduction
Watch Company
C
CAELUS TOPCO LTD
CAELUS TOPCO LTD is an active company incorporated on 15 July 2021 with the registered office located in Whiteley, Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAELUS TOPCO LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13512941
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South Whiteley, Fareham, PO15 7AD,
Previous Addresses
, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
From: 15 July 2021To: 19 October 2021
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveParkway South, FarehamPO15 7AD
Corporate secretary
Appointed 15 Jul 2021
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway South, FarehamPO15 7AD
Corporate secretary
15 Jul 2021
Active
HANNA, Holt William John
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born July 1977
Director
Appointed 15 Jul 2021
HANNA, Holt William John
Forum 4, Whiteley, FarehamPO15 7AD
Born July 1977
Director
15 Jul 2021
Active
SUGIARTO, Selina
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born October 1987
Director
Appointed 15 Nov 2024
SUGIARTO, Selina
Forum 4, Whiteley, FarehamPO15 7AD
Born October 1987
Director
15 Nov 2024
Active
BERG, Marcus Alarik
Resigned25 Golden Square, LondonW1F 9LU
Born June 1989
Director
Appointed 15 Jul 2021
Resigned 15 Nov 2024
BERG, Marcus Alarik
25 Golden Square, LondonW1F 9LU
Born June 1989
Director
15 Jul 2021
Resigned 15 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Golden Square, LondonW1F 9LU
Nature of Control
Significant influence or control
Notified 15 Jul 2021
Basalt Infrastructure Partners Llp
25 Golden Square, LondonW1F 9LU
Significant influence or control
15 Jul 2021
Active
Filing History
20
Description
Type
Date Filed
Document
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2021