Introduction
Watch Company
A
ADEPTIO LAW TOPCO LIMITED
ADEPTIO LAW TOPCO LIMITED is an active company incorporated on 16 August 2024 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADEPTIO LAW TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15900919
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 16 August 2024 - 31 March 2025(8 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
6/10 George Street Wolverhampton, WV2 4DN,
Previous Addresses
C/O Hcr Law 4th Floor 62 Cornhill London EC3V 3NH United Kingdom
From: 16 August 2024To: 23 October 2024
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GREAVES, Ian Jonathan
ActiveGeorge Street, WolverhamptonWV2 4DN
Born November 1967
Director
Appointed 01 Jul 2025
GREAVES, Ian Jonathan
George Street, WolverhamptonWV2 4DN
Born November 1967
Director
01 Jul 2025
Active
HITCHCOCK, Simon John
ActiveLevel 9, 32 London Bridge StreetSE1 9SG
Born April 1974
Director
Appointed 17 Oct 2024
HITCHCOCK, Simon John
Level 9, 32 London Bridge StreetSE1 9SG
Born April 1974
Director
17 Oct 2024
Active
KITCHEN, Thomas Joseph
ActiveLevel 9, 32 London Bridge StreetSE1 9SG
Born January 1998
Director
Appointed 17 Oct 2024
KITCHEN, Thomas Joseph
Level 9, 32 London Bridge StreetSE1 9SG
Born January 1998
Director
17 Oct 2024
Active
LLOYD, Neil Ellington
ActiveGeorge Street, WolverhamptonWV2 4DN
Born March 1974
Director
Appointed 25 Oct 2024
LLOYD, Neil Ellington
George Street, WolverhamptonWV2 4DN
Born March 1974
Director
25 Oct 2024
Active
SMITH, Martin William
ActiveGeorge Street, WolverhamptonWV2 4DN
Born June 1969
Director
Appointed 25 Oct 2024
SMITH, Martin William
George Street, WolverhamptonWV2 4DN
Born June 1969
Director
25 Oct 2024
Active
DOUGLAS, William Guy Langton
ResignedGeorge Street, WolverhamptonWV2 4DN
Born August 1977
Director
Appointed 25 Oct 2024
Resigned 30 Jun 2025
DOUGLAS, William Guy Langton
George Street, WolverhamptonWV2 4DN
Born August 1977
Director
25 Oct 2024
Resigned 30 Jun 2025
Resigned
WILKEY, Richard Geraint
Resigned4th Floor, LondonEC3V 3NH
Born October 1974
Director
Appointed 16 Aug 2024
Resigned 17 Oct 2024
WILKEY, Richard Geraint
4th Floor, LondonEC3V 3NH
Born October 1974
Director
16 Aug 2024
Resigned 17 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Horizon Capital Iii Lp
ActiveLondon Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 23 Oct 2024
Horizon Capital Iii Lp
London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
23 Oct 2024
Active
WorcesterWR1 2JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2024
Ceased 23 Oct 2024
Harrison Clark (Shareholding) Limited
WorcesterWR1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2024
Ceased 23 Oct 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2025
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024