Assessments Topco Limited in Wapping Road BRISTOL

Assessments Topco Limited BRISTOL

Assessments Topco started in year 2012 as Private Limited Company with registration number 07964285. The Assessments Topco company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bristol at Merchants House North. Postal code: BS1 4RW.

The company has 3 directors, namely Ted W., Neal D. and Christopher B.. Of them, Neal D., Christopher B. have been with the company the longest, being appointed on 31 March 2023 and Ted W. has been with the company for the least time - from 1 January 2024. As of 27 April 2024, there were 12 ex directors - Dean T., Alastair B. and others listed below. There were no ex secretaries.

Assessments Topco Limited Address / Contact

Office Address	Merchants House North
Office Address2	Wapping Road
Town	Bristol
Post code	BS1 4RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07964285
Date of Incorporation	Fri, 24th Feb 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Ted W.

Position: Director

Appointed: 01 January 2024

Neal D.

Position: Director

Appointed: 31 March 2023

Christopher B.

Position: Director

Appointed: 31 March 2023

Roxburgh Milkins Limited

Position: Corporate Secretary

Appointed: 27 June 2016

Dean T.

Position: Director

Appointed: 31 March 2023

Resigned: 18 August 2023

Alastair B.

Position: Director

Appointed: 06 January 2020

Resigned: 31 December 2023

Andrea D.

Position: Director

Appointed: 27 August 2014

Resigned: 08 June 2016

Scott F.

Position: Director

Appointed: 24 February 2014

Resigned: 27 August 2014

Jose P.

Position: Director

Appointed: 17 September 2013

Resigned: 08 June 2016

Hazem B.

Position: Director

Appointed: 17 September 2013

Resigned: 24 February 2014

Gregor W.

Position: Director

Appointed: 02 September 2013

Resigned: 30 June 2023

Philip W.

Position: Director

Appointed: 02 April 2012

Resigned: 08 June 2016

Adrian E.

Position: Director

Appointed: 15 March 2012

Resigned: 02 September 2013

Robert D.

Position: Director

Appointed: 15 March 2012

Resigned: 31 December 2019

Roxburgh Milkins Llp

Position: Corporate Secretary

Appointed: 15 March 2012

Resigned: 27 June 2016

James M.

Position: Director

Appointed: 24 February 2012

Resigned: 15 March 2013

Dominik S.

Position: Director

Appointed: 24 February 2012

Resigned: 16 September 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Gle Bidco Limited from Wapping Road, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gle Bidco Limited

C/O Roxburgh Milkins Limited House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

Care of	ROXBURGH MILKINS LIMITED
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10200955
Notified on	8 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-01 filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-01 filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-18 filed on: 24th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 11th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (23 pages)
AP01	New director was appointed on 2023-03-31 filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-31 filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-31 filed on: 13th, April 2023	officers	Free Download (2 pages)
CH01	On 2023-01-18 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, November 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, December 2020	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 15th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-06 filed on: 15th, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, September 2016	resolution	Free Download
AA	Group of companies' accounts made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (27 pages)
CH01	On 2016-08-15 director's details were changed filed on: 17th, August 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-06-27 filed on: 27th, July 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-07-19 filed on: 19th, July 2016	officers	Free Download (1 page)
AP04	Appointment (date: 2016-06-27) of a secretary filed on: 18th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-08 filed on: 10th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-08 filed on: 10th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-08 filed on: 10th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 10th, May 2016	annual return	Free Download
SH01	Statement of Capital on 2016-05-10: 119430.89 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 2nd, June 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-06-02: 119430.89 GBP	capital
MISC	Sect 519 filed on: 23rd, September 2014	miscellaneous	Free Download (2 pages)
AP01	New director was appointed on 2014-08-27 filed on: 29th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-27 filed on: 29th, August 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 2nd, June 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 14th, May 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-05-14: 119430.89 GBP	capital
TM01	Director's appointment was terminated on 2014-02-24 filed on: 24th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-24 filed on: 24th, February 2014	officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 29th, January 2014	resolution	Free Download (94 pages)
SH01	Statement of Capital on 2013-12-20: 119430.89 GBP filed on: 24th, January 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-20: 119430.89 GBP filed on: 24th, January 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-20: 119430.89 GBP filed on: 24th, January 2014	capital	Free Download (4 pages)
AP01	New director was appointed on 2013-09-25 filed on: 25th, September 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-09-25 filed on: 25th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-25 filed on: 25th, September 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 27th, June 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 21st, May 2013	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2013-03-18 filed on: 18th, March 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 26th, July 2012	annual return	Free Download (23 pages)
SH01	Statement of Capital on 2012-03-15: 118816.00 GBP filed on: 18th, July 2012	capital	Free Download (4 pages)
AD01	Registered office address changed from , 48 Grosvenor Street, London, W1K 3HW, United Kingdom on 2012-06-15 filed on: 15th, June 2012	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 28th, May 2012	annual return	Free Download (17 pages)
AP01	New director was appointed on 2012-05-17 filed on: 17th, May 2012	officers	Free Download (3 pages)
SH02	Sub-division of shares on 2012-03-15 filed on: 30th, March 2012	capital	Free Download (6 pages)
AP01	New director was appointed on 2012-03-30 filed on: 30th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-30 filed on: 30th, March 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 29th, March 2012	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2012-03-15: 112969.26 GBP filed on: 29th, March 2012	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, March 2012	capital	Free Download (2 pages)
AP04	Appointment (date: 2012-03-29) of a secretary filed on: 29th, March 2012	officers	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 28th, March 2012	resolution	Free Download (43 pages)
NEWINC	Incorporation filed on: 24th, February 2012	incorporation	Free Download (22 pages)

Assessments Topco Limited BRISTOL

Assessments Topco Limited Address / Contact

Company Information / Profile

Company staff

Ted W.

Neal D.

Christopher B.

Roxburgh Milkins Limited

Dean T.

Alastair B.

Andrea D.

Scott F.

Jose P.

Hazem B.

Gregor W.

Philip W.

Adrian E.

Robert D.

Roxburgh Milkins Llp

James M.

Dominik S.

People with significant control

Company filings

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