RT

ROMAR TOPCO LIMITED

Active

Company number SC490403

Aberdeen, Scotland · Incorporated 3 November 2014

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Last updated on 29 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Archer Assets Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2023

Funding

8 funding rounds
4 December 2020
Shares allotted · 0 shares allotted
—
4 December 2020
Shares allotted · 0 shares allotted
—
6 November 2020
Shares allotted · 0 shares allotted
—
6 November 2020
Shares allotted · 0 shares allotted
—
4 November 2020
Shares allotted · 0 shares allotted
—
22 April 2020
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
25 July 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Change Person Director Company With Change Date
Officers
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Small
Accounts
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Second Filing Capital Allotment Shares
Capital
10 December 2020 View
Second Filing Capital Allotment Shares
Capital
10 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Capital Allotment Shares
Capital
7 December 2020 View
Capital Allotment Shares
Capital
5 December 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Accounts With Accounts Type Small
Accounts
1 July 2020 View
Resolution
Resolution
1 June 2020 View
Capital Allotment Shares
Capital
22 May 2020 View
Capital Cancellation Shares
Capital
15 May 2020 View
Capital Return Purchase Own Shares
Capital
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Memorandum Articles
Incorporation
15 April 2020 View
Resolution
Resolution
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Legacy
Miscellaneous
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Legacy
Return
5 December 2016 View
Accounts With Accounts Type Small
Accounts
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Small
Accounts
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Resolution
Resolution
23 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2014 View
Capital Allotment Shares
Capital
5 December 2014 View
Capital Name Of Class Of Shares
Capital
5 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Mortgage Alter Floating Charge
Mortgage
5 December 2014 View
Resolution
Resolution
5 December 2014 View
Incorporation Company
Incorporation
3 November 2014 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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