Topaz Limited

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Topaz Limited

03164619•Private Limited With Share Capital

Trident Court 1 Oakcroft Road, Chessington, KT91BD
02083913058

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Incorporated

26/02/1996

Company Age

30 years

Directors

3

Employees

324

SIC Code

47290

Risk

low risk

Company Overview

Registration, classification & business activity

Topaz Limited (03164619) is a private limited with share capital incorporated on 26/02/1996 (30 years old) and registered in chessington, KT91BD. The company operates under SIC code 47290 - other retail sale of food in specialised stores.

Private Limited With Share Capital
SIC: 47290
Small
Incorporated 26/02/1996
KT91BD
324 employees

Financial Overview

Total Assets

£2.48M

Liabilities

£1.64M

Net Assets

£843.6K

Turnover

£11.31M

Cash

£459.6K

Key Metrics

324

Employees

3

Directors

1

Shareholders

Board of Directors

2
O
omar younis salih sammaraiee
director
M
mohammed amin
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Mortgage
Date:09-10-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Address
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Accounts
Date:05-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1999
Legacy
Category:Mortgage
Date:23-07-1999
Legacy
Category:Annual Return
Date:04-05-1999
Legacy
Category:Accounts
Date:01-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1998
Legacy
Category:Annual Return
Date:02-04-1998
Legacy
Category:Address
Date:02-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1998
Legacy
Category:Capital
Date:22-10-1997
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-1997
Gazette Notice Compulsary
Category:Gazette
Date:12-08-1997
Legacy
Category:Annual Return
Date:11-08-1997
Legacy
Category:Officers
Date:08-03-1996
Legacy
Category:Officers
Date:08-03-1996
Legacy
Category:Officers
Date:08-03-1996
Legacy
Category:Officers
Date:08-03-1996
Incorporation Company
Category:Incorporation
Date:26-02-1996

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025

Trading Addresses

Trident Court, 1 Oakcroft Road, Chessington, KT91BDRegistered

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Contact

02083913058
Trident Court 1 Oakcroft Road, Chessington, KT91BD