Introduction
Watch Company
B
BLACKSQUARE ADVISORY TOPCO LIMITED
BLACKSQUARE ADVISORY TOPCO LIMITED is an active company incorporated on 25 August 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLACKSQUARE ADVISORY TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14318861
LTD Company
Age
3 Years
Incorporated 25 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Manchester Business Park 3000 Aviator Way Manchester, M22 5TG,
Previous Addresses
3 Hardman Square Manchester M3 3EB England
From: 25 August 2022To: 31 March 2025
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AKHTAR, Mohammed Omaier
Active3000 Aviator Way, ManchesterM22 5TG
Born December 1983
Director
Appointed 25 Aug 2022
AKHTAR, Mohammed Omaier
3000 Aviator Way, ManchesterM22 5TG
Born December 1983
Director
25 Aug 2022
Active
LOUCOPOULOS, Jason Alfred
Active3000 Aviator Way, ManchesterM22 5TG
Born April 1984
Director
Appointed 30 Sept 2022
LOUCOPOULOS, Jason Alfred
3000 Aviator Way, ManchesterM22 5TG
Born April 1984
Director
30 Sept 2022
Active
RANDEREE, Shabir Ahmed
ResignedHardman Square, ManchesterM3 3EB
Born March 1962
Director
Appointed 30 Sept 2022
Resigned 15 May 2023
RANDEREE, Shabir Ahmed
Hardman Square, ManchesterM3 3EB
Born March 1962
Director
30 Sept 2022
Resigned 15 May 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jal Advisory Ltd
ActiveBletchley Park Way, WilmslowSK9 2EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Jal Advisory Ltd
Bletchley Park Way, WilmslowSK9 2EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2022
Active
Hain Advisory Ltd
ActiveCheltenham Close, WarringtonWA5 3PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2022
Hain Advisory Ltd
Cheltenham Close, WarringtonWA5 3PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2022
Active
Filing History
25
Description
Type
Date Filed
Document
15 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2023
3 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2022
3 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2022