Introduction
Watch Company
F
FREMJA TOPCO LIMITED
FREMJA TOPCO LIMITED is an active company incorporated on 7 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. FREMJA TOPCO LIMITED was registered 3 years ago.(SIC: 70221)
Status
active
Active since 3 years ago
Company No
14713104
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
C/O Fremman Capital Limited 11 Grosvenor Place London, SW1X 7HH,
22 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Share Issue
Jun 23
Capital Alter Shares Subdivision
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Buyback
Jun 25
Capital Return Purchase Own Shares Treas...
Funding Round
Oct 25
Capital Allotment Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares Treas...
Capital Reduction
Jan 26
Capital Cancellation Shares
11
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BAILEY, Oliver Roy
Active11, LondonSW1X 7HH
Born April 1976
Director
Appointed 24 Aug 2023
BAILEY, Oliver Roy
11, LondonSW1X 7HH
Born April 1976
Director
24 Aug 2023
Active
CARNEY, Christopher John
Active11, LondonSW1X 7HH
Born January 1984
Director
Appointed 07 Mar 2023
CARNEY, Christopher John
11, LondonSW1X 7HH
Born January 1984
Director
07 Mar 2023
Active
FLANAGAN, Timothy John
ActiveGrosvenor Place, LondonSW1X 7HH
Born April 1968
Director
Appointed 14 Jun 2023
FLANAGAN, Timothy John
Grosvenor Place, LondonSW1X 7HH
Born April 1968
Director
14 Jun 2023
Active
THIERRY URQUIJO, Nicolas
Active11, LondonSW1X 7HH
Born November 1991
Director
Appointed 10 Nov 2024
THIERRY URQUIJO, Nicolas
11, LondonSW1X 7HH
Born November 1991
Director
10 Nov 2024
Active
ZARMAKOUPIS, Anthony
Active11, LondonSW1X 7HH
Born April 1977
Director
Appointed 17 Jan 2025
ZARMAKOUPIS, Anthony
11, LondonSW1X 7HH
Born April 1977
Director
17 Jan 2025
Active
CHETWOOD, Andrew Knightley
Resigned11, LondonSW1X 7HH
Born February 1987
Director
Appointed 07 Mar 2023
Resigned 07 Nov 2023
CHETWOOD, Andrew Knightley
11, LondonSW1X 7HH
Born February 1987
Director
07 Mar 2023
Resigned 07 Nov 2023
Resigned
FRITH, Alexander William
ResignedGrosvenor Place, LondonSW1X 7HH
Born October 1979
Director
Appointed 14 Jun 2023
Resigned 31 May 2024
FRITH, Alexander William
Grosvenor Place, LondonSW1X 7HH
Born October 1979
Director
14 Jun 2023
Resigned 31 May 2024
Resigned
HARTENSTEIN, Felix
ResignedGrosvenor Place, LondonSW1X 7HH
Born November 1997
Director
Appointed 29 Nov 2023
Resigned 10 Nov 2024
HARTENSTEIN, Felix
Grosvenor Place, LondonSW1X 7HH
Born November 1997
Director
29 Nov 2023
Resigned 10 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fremja S.A.R.L
ActiveBoulevard Royal, Luxembourg
Nature of Control
Significant influence or control
Notified 09 Mar 2023
Fremja S.A R.L.
CeasedBoulevard Royal, Luxembourg2249
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ceased 07 Mar 2023
Fremja S.A R.L.
Boulevard Royal, Luxembourg2249
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Ceased 07 Mar 2023
Ceased
Filing History
45
Description
Type
Date Filed
Document
28 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 October 2025
12 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 January 2025
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 June 2023
24 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 April 2023
19 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2023