TS

TOPPAN SECURITY GROUP LIMITED

Active

Company number 15984186

Basingstoke, United Kingdom · Incorporated 27 September 2024

Maplewood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8YB, United Kingdom

Last updated on 17 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
$357,528,000
Shares allotted
357,528,000
Latest round
7 July 2026

Company history

Previous company names

TOPPAN GLOBAL SECURITY LIMITED · 27 September 2024 – 6 April 2026

Company overview

**TOPPAN SECURITY GROUP LIMITED** is an active private limited company incorporated on 27 September 2024 in England and Wales. The company is registered at Maplewood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8YB. Its principal activity is given as 64209 (Activities of other holding companies n.e.c.).

It is wholly owned and controlled by Toppan Holdings Inc., a Japanese parent, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors appointed on incorporation: Chee Tong Yeo (Singaporean, resident in Singapore), Jean-Pierre Ting (French, resident in the United Arab Emirates) and Takao Ikeda (Japanese, resident in Japan).

The company has no charges and no insolvency history. Its first accounts are due by 27 June 2026 and its next confirmation statement is due by 10 October 2026. Recent filings include an allotment of shares on 20 July 2026 and the appointment of a director on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 17 September 2026
  • TOPPAN HOLDINGS INC. (51.0%)
  • TOPPAN NEXT PTE. LTD (49.0%)
Total shares
140,000,100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 140,000,100 USD £1.000
Total 140,000,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TOPPAN HOLDINGS INC. ORDINARY 71,400,051 51.00% 71,400,051 51.00%
TOPPAN NEXT PTE. LTD ORDINARY 68,600,049 49.00% 68,600,049 49.00%
Total 140,000,100 100% 140,000,100 100%

Officers

No officers on record.

Persons with significant control

PS
Toppan Holdings Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2024

Funding

3 funding rounds
7 July 2026
ORDINARY · 142,000,000 shares allotted
$142,000,000
6 March 2026
ORDINARY · 75,528,000 shares allotted
$75,528,000
1 April 2025
ORDINARY · 140,000,000 shares allotted
$140,000,000
Total (3 rounds, 357,528,000 shares)
$357,528,000

Filing history

Capital Allotment Shares
Capital
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Certificate Change Of Name Company
Change Of Name
6 April 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Resolution
Resolution
7 April 2025 View
Resolution
Resolution
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2025 View
Capital Redomination Of Shares
Capital
1 April 2025 View
Legacy
Capital
1 April 2025 View
Legacy
Insolvency
1 April 2025 View
Resolution
Resolution
1 April 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Incorporation Company
Incorporation
27 September 2024 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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