Introduction
Watch Company
A
ANALYTE TOPCO LIMITED
ANALYTE TOPCO LIMITED is an active company incorporated on 11 March 2026 with the registered office located in Lynchwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANALYTE TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17085787
LTD Company
Age
N/A Years
Incorporated 11 March 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 11 March 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
1 The Forum Minerva Business Park Lynchwood, PE2 6FT,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALL, Jamie John
ActiveThe Forum, LynchwoodPE2 6FT
Born June 1986
Director
Appointed 11 Mar 2026
HALL, Jamie John
The Forum, LynchwoodPE2 6FT
Born June 1986
Director
11 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2026
Certek Group Holdings Limited
45 Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2026
Active
Filing History
2
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026