Topaz Investment Capital Limited
11854776
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 01/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 04/10/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 9 other boards
Former
director · Resigned 04/10/2019
Persons with Significant Control
Mr Demetrios Zenonos Antoniou
British · United Kingdom · Age 50
Toronto Suite, Maple House, High Street, Potters Bar, EN6 5BS
Notified 01/03/2019
Change History
Active
Private Limited Company
120 COCKFOSTERS ROAD
BARNET
CompanyRankvs 159112+ SIC 68209 peers44
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2024
Net Worth
£100
Balance sheet strength
Cash
£50
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History24 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type dormant
change to a person with significant control
confirmation statement with updates
certificate change of name company
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
incorporation company