PT

PEBBLE TOPCO LIMITED

Active

Company number 16125595

Birmingham, England · Incorporated 9 December 2024

2 Chamberlain Square, Birmingham, B3 3AX, England

Last updated on 30 August 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
Shares allotted
0
Latest round
2 March 2026

Company overview

**Pebble Topco Limited** is an active private limited company incorporated on 9 December 2024 in England and Wales. The company is registered at 2 Chamberlain Square, Birmingham, B3 3AX. Its principal activity is that of a holding company (SIC 64209).

As of the latest accounts, the company has filed group accounts for the period ended 31 March 2025, with the next accounts due by 31 December 2026. A confirmation statement was last made up to 8 December 2025.

The board consists of three directors: Peter John Wilson and Daniel Stephen O’Neill, both appointed on incorporation, and Roy Edward Farmer, appointed on 24 January 2025. The ultimate controlling party is Ik X Luxco 6 S.à r.l., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has not been liquidated. A recent filing on 16 March 2026 records an allotment of shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ik X Luxco 6 S.À R.L.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2024

Funding

6 funding rounds
2 March 2026
Shares allotted · 0 shares allotted
30 January 2026
Shares allotted · 0 shares allotted
30 September 2025
Shares allotted · 0 shares allotted
26 August 2025
Shares allotted · 0 shares allotted
13 June 2025
Shares allotted · 0 shares allotted
31 January 2025
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
16 March 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Legacy
Miscellaneous
20 February 2026 View
Capital Allotment Shares
Capital
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Capital Allotment Shares
Capital
28 October 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Resolution
Resolution
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Capital Allotment Shares
Capital
2 July 2025 View
Resolution
Resolution
1 July 2025 View
Resolution
Resolution
1 July 2025 View
Memorandum Articles
Incorporation
1 July 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Second Filing Capital Allotment Shares
Capital
2 May 2025 View
Capital Allotment Shares
Capital
17 February 2025 View
Capital Alter Shares Subdivision
Capital
14 February 2025 View
Capital Name Of Class Of Shares
Capital
14 February 2025 View
Resolution
Resolution
4 February 2025 View
Memorandum Articles
Incorporation
4 February 2025 View
Resolution
Resolution
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2024 View
Incorporation Company
Incorporation
9 December 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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