Aion Topco Limited

13845069

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 STIRLING HOUSE, GUILDFORD, GU2 7RF

Incorporated 12/01/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Emma Flin

director · Since 12/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Jeremy Alexander Morgan

director · Since 12/01/2022

PARTNER, PE FUND

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Dr David Richard Haws

director · Since 01/04/2022

IT CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Dr Andrew Frank Evason

director · Since 01/04/2022

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Martin Hodgson

director · Since 24/05/2022

CHAIRMAN

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Alan Patrick Mitchell

secretary · Since 06/03/2023

Dr Alexander Porter

director · Since 10/12/2025

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Sovereign Capital Partners Llp

25–50% shares

25–50% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: Oc309409 · Companies House · Corporate

Notified 12/01/2022

Athica Limited

25–50% votes

22, Pewley Bank, Guildford, GU1 3PU

Reg: 10162553 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/04/2022