Introduction
Watch Company
A
AMRITA NUTRITION TOPCO LIMITED
AMRITA NUTRITION TOPCO LIMITED is an active company incorporated on 23 October 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. AMRITA NUTRITION TOPCO LIMITED was registered 2 years ago.(SIC: 64204)
Status
active
Active since 2 years ago
Company No
15229725
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 23 October 2023 - 31 December 2024(15 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 22 October 2025 (5 months ago)
Submitted on 1 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
The Old Chapel Mortimer Street Sheffield, S1 4SF,
Previous Addresses
Stubbin Shaw Lane Holmfirth West Yorkshire HD9 2PY United Kingdom
From: 23 October 2023To: 20 December 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARD, Neil
ActiveDiscovery Park, StockportSK4 5DZ
Born November 1981
Director
Appointed 23 Oct 2023
WARD, Neil
Discovery Park, StockportSK4 5DZ
Born November 1981
Director
23 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Ward
ActiveDiscovery Park, StockportSK4 5DZ
Born November 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Mr Neil Ward
Discovery Park, StockportSK4 5DZ
Born November 1981
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Active
Filing History
17
Description
Type
Date Filed
Document
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023