AT

ABRIAND TOPCO LIMITED

Active

Company number 13862195

Teddington, England · Incorporated 20 January 2022

Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2026

Company overview

ABRIAND TOPCO LIMITED is an active private limited company incorporated on 20 January 2022 and registered in England and Wales. Its registered office is at Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA. The company’s principal activity is that of a holding company (SIC 64209).

It has filed group accounts for the periods ended 26 June 2022, 25 June 2023, 30 June 2024 and 29 June 2025. The next accounts, covering the year to 30 June 2026, are due by 31 March 2027. Confirmation statements have been filed up to 19 January 2026.

The company is ultimately controlled by Alchemy Special Opportunities LLP, which holds 75-100% of the shares and voting rights. There are currently eight directors, including Helen Louise Melvin, Thomas Peter Boszko, Richard Daniel Ferrier, Ian Neill, Edward James Little, Henry Thomas Olney and Mark Derry. Patrick Anthony Dardis and Christopher Patrick Edward Guy resigned on 22 February 2025 and 31 December 2025 respectively.

The company has a history of multiple share allotments. A charge was created in favour of a lender on 11 November 2024. There is no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alchemy Special Opportunities Llp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
5 February 2022

Funding

21 funding rounds
24 February 2026
Shares allotted · 0 shares allotted
—
16 December 2025
Shares allotted · 0 shares allotted
—
25 June 2025
Shares allotted · 0 shares allotted
—
20 August 2024
Shares allotted · 0 shares allotted
—
6 August 2024
Shares allotted · 0 shares allotted
—
23 July 2024
Shares allotted · 0 shares allotted
—
9 July 2024
Shares allotted · 0 shares allotted
—
25 June 2024
Shares allotted · 0 shares allotted
—
8 May 2024
Shares allotted · 0 shares allotted
—
19 March 2024
Shares allotted · 0 shares allotted
—
8 February 2024
Shares allotted · 0 shares allotted
—
19 December 2023
Shares allotted · 0 shares allotted
—
26 September 2023
Shares allotted · 0 shares allotted
—
23 August 2023
Shares allotted · 0 shares allotted
—
21 March 2023
Shares allotted · 0 shares allotted
—
8 February 2023
Shares allotted · 0 shares allotted
—
13 January 2023
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
16 August 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
5 February 2022
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Group
Accounts
19 January 2026 View
Capital Allotment Shares
Capital
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Capital Allotment Shares
Capital
11 July 2025 View
Accounts With Accounts Type Group
Accounts
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2024 View
Capital Allotment Shares
Capital
7 September 2024 View
Resolution
Resolution
20 August 2024 View
Memorandum Articles
Incorporation
20 August 2024 View
Capital Allotment Shares
Capital
11 August 2024 View
Capital Allotment Shares
Capital
11 August 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Capital Allotment Shares
Capital
1 May 2024 View
Capital Allotment Shares
Capital
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Group
Accounts
17 January 2024 View
Capital Allotment Shares
Capital
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Capital Allotment Shares
Capital
10 October 2023 View
Capital Allotment Shares
Capital
26 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Capital Allotment Shares
Capital
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Capital Allotment Shares
Capital
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Capital Allotment Shares
Capital
1 September 2022 View
Capital Allotment Shares
Capital
29 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2022 View
Capital Name Of Class Of Shares
Capital
20 June 2022 View
Memorandum Articles
Incorporation
20 April 2022 View
Resolution
Resolution
20 April 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2022 View
Incorporation Company
Incorporation
20 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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