Introduction
Watch Company
E
EM TOPCO LIMITED
EM TOPCO LIMITED is an active company incorporated on 18 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EM TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13855635
LTD Company
Age
4 Years
Incorporated 18 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 17 January 2026 (6 months ago)
Submitted on 31 January 2026 (6 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 18 January 2022To: 12 July 2022
32 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Mar 22
Appoint Corporate Director Company With ...
Director Joined
Mar 22
Appoint Corporate Director Company With ...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Share Issue
Aug 22
Capital Alter Shares Subdivision
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
17
Funding
14
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
JTC (UK) LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 06 Jul 2022
JTC (UK) LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
06 Jul 2022
Active
HAMIYEH, Nagi Adel, Mr.
ActiveDavidson Building, LondonWC2E 7HA
Born January 1969
Director
Appointed 10 Nov 2023
HAMIYEH, Nagi Adel, Mr.
Davidson Building, LondonWC2E 7HA
Born January 1969
Director
10 Nov 2023
Active
KRUEGER, Roland Matthias Christian
ActiveDavidson Building, LondonWC2E 7HA
Born September 1965
Director
Appointed 05 May 2025
KRUEGER, Roland Matthias Christian
Davidson Building, LondonWC2E 7HA
Born September 1965
Director
05 May 2025
Active
LEIGHTON, Allan Leslie
Active18th Floor, LondonEC3M 7AF
Born April 1953
Director
Appointed 06 Jul 2022
LEIGHTON, Allan Leslie
18th Floor, LondonEC3M 7AF
Born April 1953
Director
06 Jul 2022
Active
WETZ, Joseph Daniel
ActiveDavidson Building, LondonWC2E 7HA
Born November 1976
Director
Appointed 06 Jul 2022
WETZ, Joseph Daniel
Davidson Building, LondonWC2E 7HA
Born November 1976
Director
06 Jul 2022
Active
WOOLF, Paul Antony
ActiveDavidson Building, LondonWC2E 7HA
Born December 1964
Director
Appointed 24 Sept 2024
WOOLF, Paul Antony
Davidson Building, LondonWC2E 7HA
Born December 1964
Director
24 Sept 2024
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 18 Jan 2022
Resigned 06 Jul 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
18 Jan 2022
Resigned 06 Jul 2022
Resigned
DANDEKAR, Ranjit
Resigned23 King Street, LondonSW1Y 6QY
Born May 1975
Director
Appointed 18 Jan 2022
Resigned 10 Nov 2023
DANDEKAR, Ranjit
23 King Street, LondonSW1Y 6QY
Born May 1975
Director
18 Jan 2022
Resigned 10 Nov 2023
Resigned
KRUEGER, Uwe, Prof. Dr. Dr. H.C.
ResignedOrchard Road 06-18, Singapore238891
Born October 1964
Director
Appointed 06 Jul 2022
Resigned 13 Feb 2025
KRUEGER, Uwe, Prof. Dr. Dr. H.C.
Orchard Road 06-18, Singapore238891
Born October 1964
Director
06 Jul 2022
Resigned 13 Feb 2025
Resigned
PRIOR, Ruth Catherine
ResignedDavidson Building, LondonWC2E 7HA
Born November 1967
Director
Appointed 06 Jul 2022
Resigned 27 Aug 2024
PRIOR, Ruth Catherine
Davidson Building, LondonWC2E 7HA
Born November 1967
Director
06 Jul 2022
Resigned 27 Aug 2024
Resigned
JOINT CORPORATE SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate director
Appointed 07 Mar 2022
Resigned 06 Jul 2022
JOINT CORPORATE SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate director
07 Mar 2022
Resigned 06 Jul 2022
Resigned
TMF CORPORATE DIRECTORS LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate director
Appointed 07 Mar 2022
Resigned 06 Jul 2022
TMF CORPORATE DIRECTORS LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate director
07 Mar 2022
Resigned 06 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Minister For Finance
ActiveHigh Street, Singapore179434
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Minister For Finance
High Street, Singapore179434
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2022
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
12 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 July 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 March 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 March 2022