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Aps Top Co Limited

NI686506

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25-27 Enterprise Crescent, Lisburn, BT28 2BP
Incorporated 10/03/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Martyn Atkinson

director · Since 25/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Christopher Paul Houssemayne Du Boulay

director · Since 25/05/2022

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Gary Alan Mcneill

director · Since 25/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Mark Richard Spragg Fcma Acis

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

David Martyn Atkinson

director · Since 25/05/2022

British · United Kingdom · Age 40

Christopher Paul Houssemayne Du Boulay

director · Since 25/05/2022

British · United Kingdom · Age 57

Gary Alan Mcneill

director · Since 25/05/2022

British · United Kingdom · Age 59

Mark Richard Spragg

director · Since 12/03/2025

British · Scotland · Age 61

Former

Amira Jennifer Ann Graham

director · Resigned 25/05/2022

Sara Nicole Hutchinson

director · Resigned 25/05/2022

Persons with Significant Control

Panoramic Growth Equity (Fund Management) Llp

25–50% shares
25–50% votes

Suite 5, The Garment Factory,, 10 Montrose Street, Glasgow, G1 1RE

Reg: So302175 · Uk Register Of Companies · Limited Liability Partnership

Notified 10/03/2022

Charges1 outstanding

Charge
outstanding

PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP

Created 21/12/2022Registered 21/12/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line125-27 Enterprise Crescent
2026-08-28

25-27 ENTERPRISE CRESCENT

post townLisburn
2026-08-28

LISBURN

officer appointedATKINSON, David Martyn
2026-08-28
officer appointedHOUSSEMAYNE DU BOULAY, Christopher Paul
2026-08-28
officer appointedMCNEILL, Gary Alan
2026-08-28
officer appointedSPRAGG, Mark Richard
2026-08-28

Filing History21 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202625 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202428 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202268 pages · PDF
Shares allotted

capital allotment shares

07/06/20223 pages · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
PSC05

change to a person with significant control

06/06/20222 pages · PDF
MA

memorandum articles

30/05/202245 pages · PDF
SH08

capital name of class of shares

30/05/20222 pages · PDF
RESOLUTIONS

resolution

30/05/20222 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Incorporated

incorporation company

10/03/202210 pages · PDF