Introduction
Watch Company
T
TOPI ASSET (UK) LIMITED
TOPI ASSET (UK) LIMITED is an active company incorporated on 19 November 2021 with the registered office located in Bracknell. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TOPI ASSET (UK) LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13753636
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 18 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
TOPI TECHNOLOGIES LTD
From: 22 December 2025To: 12 January 2026
CRIMSON TECHNOLOGIES LTD.
From: 19 November 2021To: 22 December 2025
Address
Inspired Easthampstead Road Bracknell, RG12 1YQ,
Previous Addresses
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
From: 19 November 2021To: 22 December 2025
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
STAVELY, Robert
ActiveEasthampstead Road, BracknellRG12 1YQ
Secretary
Appointed 11 Dec 2025
STAVELY, Robert
Easthampstead Road, BracknellRG12 1YQ
Secretary
11 Dec 2025
Active
BOLTON, Stephen Geoffrey
ActiveEasthampstead Road, BracknellRG12 1YQ
Born February 1962
Director
Appointed 19 Jan 2026
BOLTON, Stephen Geoffrey
Easthampstead Road, BracknellRG12 1YQ
Born February 1962
Director
19 Jan 2026
Active
PALLUA, Charlotte Aglaia Anna
ActiveEasthampstead Road, BracknellRG12 1YQ
Born September 1990
Director
Appointed 19 Nov 2021
PALLUA, Charlotte Aglaia Anna
Easthampstead Road, BracknellRG12 1YQ
Born September 1990
Director
19 Nov 2021
Active
YARWOOD, Richard Vincent
ActiveInspired, Easthampstead Road, BracknellRG12 1YQ
Born December 1988
Director
Appointed 11 Dec 2025
YARWOOD, Richard Vincent
Inspired, Easthampstead Road, BracknellRG12 1YQ
Born December 1988
Director
11 Dec 2025
Active
OHS SECRETARIES LIMITED
Resigned107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 19 Nov 2021
Resigned 22 Dec 2025
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
19 Nov 2021
Resigned 22 Dec 2025
Resigned
MERLE, Estelle Madeleine Elise
Resigned107 Cheapside, LondonEC2V 6DN
Born August 1989
Director
Appointed 19 Nov 2021
Resigned 15 Sept 2025
MERLE, Estelle Madeleine Elise
107 Cheapside, LondonEC2V 6DN
Born August 1989
Director
19 Nov 2021
Resigned 15 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peac Holdings Uk Limited
ActiveBracknellRG12 1YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Peac Holdings Uk Limited
BracknellRG12 1YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2025
Active
Filing History
22
Description
Type
Date Filed
Document
12 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2026
22 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2025
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
22 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2025
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2025
16 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2021