Emperor Uk Topco Limited
Company Profile
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Large EnterpriseEmperor Uk Topco Limited
12531706•Private Limited With Share Capital
St Aldates Chambers, 109-113 St Aldates, Oxford, OX11DS
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Incorporated
24/03/2020
Company Age
6 years
Directors
2
Employees
718
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Emperor Uk Topco Limited (12531706) is a private limited with share capital incorporated on 24/03/2020 (6 years old) and registered in oxford, OX11DS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/03/2020
OX11DS
718 employees
Financial Overview
Total Assets
£79.13M
Liabilities
£23.39M
Net Assets
£55.74M
Turnover
£87.27M
Cash
£20.51M
Key Metrics
718
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Resolution
Category:Resolution
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-12-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-12-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-01-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Memorandum Articles
Category:Incorporation
Date:10-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2020
Resolution
Category:Resolution
Date:30-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Incorporation Company
Category:Incorporation
Date:24-03-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, Oxfordshire, OX11TP
Chief Executive, St. Aldates Chambers, 109 St. Aldates, Oxford, OX11DSRegistered
Related Companies
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Contact
traverssmith.com
St Aldates Chambers, 109-113 St Aldates, Oxford, OX11DS