Active
Company Information for ASSESSMENTS TOPCO LIMITED
ROXBURGH MILKINS, MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW,
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Company Registration Number
07964285
Private Limited Company
Active |
Company Name | |
---|---|
ASSESSMENTS TOPCO LIMITED | |
Legal Registered Office | |
ROXBURGH MILKINS MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW Other companies in BS1 | |
Company Number | 07964285 | |
---|---|---|
Company ID Number | 07964285 | |
Date formed | 2012-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 18:25:44 |
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Officer | Role | Date Appointed |
---|---|---|
ROXBURGH MILKINS LIMITED |
||
ROBERT DARGUE |
||
GREGOR STANLEY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROXBURGH MILKINS LLP |
Company Secretary | ||
ANDREA JAYNE DAVIS |
Director | ||
JOSE IGNACIO PFEIFER |
Director | ||
PHILIP JOHN KEDGERLEY WALTERS |
Director | ||
SCOTT JON FREIDHEIM |
Director | ||
HAZEM BEN-GACEM |
Director | ||
DOMINIK SIMLER |
Director | ||
ADRIAN ALEXIS EAGLESTONE |
Director | ||
JAMES MAHONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALTH CLUB ASSET MANAGEMENT LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2002-08-30 | Active | |
BW RESOURCES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2006-05-25 | Active | |
GLE BIDCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-05-26 | Active | |
GLE MIDCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active | |
GLE MIDCO 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active | |
GLE UK TOPCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active | |
D P PUBLICATIONS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1979-05-04 | Active | |
SPIRE UK TOPCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS BIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active | |
W3 INSIGHTS LTD | Company Secretary | 2016-06-27 | CURRENT | 2002-02-19 | Active | |
SPIRE UK MIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1998-07-27 | Active | |
ANGLIACAMPUS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO 2 LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active | |
GL ASSESSMENT LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1980-10-31 | Active | |
ANGLIA MULTIMEDIA LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1995-08-04 | Active | |
LUCID CREATIVE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID RESEARCH LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-12-13 | Active | |
LUCID INNOVATIONS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-11-21 | Active | |
PAXPORT GROUP UK LIMITED | Company Secretary | 2014-09-24 | CURRENT | 1989-11-28 | Active | |
THE TEST FACTORY LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-11-13 | Active | |
BW RESOURCES LIMITED | Director | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2006-05-25 | Active | |
GL EDUCATION (NO.3) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
GLE BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-26 | Active | |
GLE MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE MIDCO 2 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE UK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
LUCID CREATIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID RESEARCH LIMITED | Director | 2015-06-30 | CURRENT | 1995-12-13 | Active | |
LUCID INNOVATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1997-11-21 | Active | |
THE TEST FACTORY LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-13 | Active | |
ASSESSMENTS MIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS BIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS MIDCO 2 LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
W3 INSIGHTS LTD | Director | 2010-06-15 | CURRENT | 2002-02-19 | Active | |
D P PUBLICATIONS LIMITED | Director | 2009-08-01 | CURRENT | 1979-05-04 | Active | |
SPIRE UK TOPCO LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE UK MIDCO LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Director | 2009-08-01 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Director | 2009-08-01 | CURRENT | 1998-07-27 | Active | |
ANGLIACAMPUS LIMITED | Director | 2009-08-01 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Director | 2009-08-01 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
GL ASSESSMENT LIMITED | Director | 2009-08-01 | CURRENT | 1980-10-31 | Active | |
ANGLIA MULTIMEDIA LIMITED | Director | 2009-08-01 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Director | 2009-08-01 | CURRENT | 1995-08-04 | Active | |
BW RESOURCES LIMITED | Director | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2006-05-25 | Active | |
GL EDUCATION (NO.3) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
COHERE CHARITY | Director | 2016-08-01 | CURRENT | 2013-05-17 | Active | |
GLE BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-26 | Active | |
GLE MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE MIDCO 2 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE UK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
THE DIAMOND LEARNING PARTNERSHIP TRUST | Director | 2015-12-10 | CURRENT | 2012-05-09 | Active | |
LUCID CREATIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID RESEARCH LIMITED | Director | 2015-06-30 | CURRENT | 1995-12-13 | Active | |
LUCID INNOVATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1997-11-21 | Active | |
THE TEST FACTORY LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-13 | Active | |
D P PUBLICATIONS LIMITED | Director | 2013-09-02 | CURRENT | 1979-05-04 | Active | |
SPIRE UK TOPCO LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS BIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active | |
W3 INSIGHTS LTD | Director | 2013-09-02 | CURRENT | 2002-02-19 | Active | |
SPIRE UK MIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Director | 2013-09-02 | CURRENT | 1998-07-27 | Active | |
ANGLIACAMPUS LIMITED | Director | 2013-09-02 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Director | 2013-09-02 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO 2 LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active | |
GL ASSESSMENT LIMITED | Director | 2013-09-02 | CURRENT | 1980-10-31 | Active | |
ANGLIA MULTIMEDIA LIMITED | Director | 2013-09-02 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Director | 2013-09-02 | CURRENT | 1995-08-04 | Active | |
HIGH GREEN CONSULTING LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR TED JEFFREY WOLF | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID BROOKS | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN TILSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR GREGOR STANLEY WATSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079642850004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079642850001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079642850005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079642850002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079642850003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079642850006 | ||
DIRECTOR APPOINTED DEAN TILSLEY | ||
DIRECTOR APPOINTED NEAL DITTERSDORF | ||
DIRECTOR APPOINTED CHRISTOPHER BAULEKE | ||
Director's details changed for Alastair David Brooks on 2023-01-18 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079642850006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079642850004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079642850003 | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 119430.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079642850002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 119430.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 119430.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079642850001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Robert Dargue on 2016-08-15 | |
TM02 | Termination of appointment of Roxburgh Milkins Llp on 2016-06-27 | |
TM02 | TERMINATE SEC APPOINTMENT | |
Annotation | ||
AP04 | Appointment of Roxburgh Milkins Limited as company secretary on 2016-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PFEIFER | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 119430.89 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 119430.89 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AP01 | DIRECTOR APPOINTED MS ANDREA JAYNE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JON FREIDHEIM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 119430.89 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT JON FREIDHEIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 119430.89 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 119430.89 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 119430.89 | |
AP01 | DIRECTOR APPOINTED MR HAZEM BEN-GACEM | |
AP01 | DIRECTOR APPOINTED JOSE PFEIFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK SIMLER | |
AP01 | DIRECTOR APPOINTED MR GREGOR STANLEY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EAGLESTONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAHONEY | |
ANNOTATION | Replacement | |
AR01 | 09/05/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 118816.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 48 GROSVENOR STREET, LONDON, W1K 3HW, UNITED KINGDOM | |
AR01 | 09/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN KEDGERLEY WALTERS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN EAGLESTONE | |
AP01 | DIRECTOR APPOINTED MR ROBERT DARGUE | |
SH02 | SUB-DIVISION 15/03/12 | |
AP04 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LLP | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 112969.26 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 15/03/2012 | |
RES13 | SUB DIVISION 15/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSESSMENTS TOPCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASSESSMENTS TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |