EMPEROR UK TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
EMPEROR UK TOPCO LIMITED

COMPANY NUMBER
12531706

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/03/2020 (4 years and 7 months old)

WEBSITE
traverssmith.com

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/03/2020 30/09/2020
DE FACTO 2261 LIMITED

REGISTERED ADDRESS

ST ALDATES CHAMBERS, 109-113 ST ALDATES, OXFORD
OXFORDSHIRE
OX1 1DS

TRADING ADDRESSES

Cambridge Terrace
2-3 Cambridge Terrace
Oxford
Oxfordshire
OX1 1TP

Chief Executive
St. Aldates Chambers
109 St. Aldates
OXFORD
OX1 1DS

Credit Risk Overview

Want to learn more about EMPEROR UK TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11M

26.04%

NET WORTH

£17.6M

61.64%

TOTAL LIABILITIES

£12.6M

65.06%

NET ASSETS

£53.8M

4.82%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

103

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EMPEROR UK TOPCO LIMITED	Active - Accounts Filed	View Report
AURORA ENERGY RESEARCH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: John Paul Whyatt (909114925) has left the board
Date: 25/10/2024	Event: New Board Member Marcus Jennings (929788907) Appointed
Date: 08/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EMPEROR UK TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EMPEROR UK TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11M

26.04%

NET WORTH

£17.6M

61.64%

TOTAL LIABILITIES

£12.6M

65.06%

NET ASSETS

£53.8M

4.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

103

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN FEDDERSEN	Owned: 0.60 %	Shares: 6,286,909	Price per share: £0.00	Total Value: £62.87
STEPHEN HALLIDAY	Owned: 0.09 %	Shares: 967,217	Price per share: £0.00	Total Value: £9.67
MANUEL KAIHLER ASSET MANAGEMENT UG	Owned: 0.06 %	Shares: 676,065	Price per share: £0.00	Total Value: £6.76
SEBASTIAN JUST	Owned: 0.05 %	Shares: 530,489	Price per share: £0.00	Total Value: £5.30
JOHN PAUL WHYATT	Owned: 0.05 %	Shares: 480,648	Price per share: £0.00	Total Value: £4.81
HBAK HOLDING UG	Owned: 0.03 %	Shares: 341,487	Price per share: £0.00	Total Value: £3.41
CGE PARTNERS GP LIMITED (FOR AND ON BEHALF OF CGE PARTNERS LP)	Owned: 31.52 %	Shares: 332,624	Price per share: £0.01	Total Value: £3,326.24
MATEUSZ WRONSKI	Owned: 0.03 %	Shares: 331,617	Price per share: £0.00	Total Value: £3.32
JONATHAN BLACK	Owned: 0.02 %	Shares: 257,102	Price per share: £0.00	Total Value: £2.57
22C DAWN HOLDINGS LLC	Owned: 22.87 %	Shares: 241,316	Price per share: £0.01	Total Value: £2,413.16
FELIX CHOW-KAMBITSCH	Owned: 0.02 %	Shares: 237,363	Price per share: £0.00	Total Value: £2.37
CGE PARTNERS GP LIMITED (FOR AND ON BEHALF OF CGE PARTNERS LP)	Owned: 2.39 %	Shares: 25,167,376	Price per share: £0.00	Total Value: £251.67
RICHARD HOWARD	Owned: 0.02 %	Shares: 212,689	Price per share: £0.00	Total Value: £2.13
HUGO BATTEN	Owned: 0.02 %	Shares: 199,859	Price per share: £0.00	Total Value: £2.00
ANA BARILLAS	Owned: 0.02 %	Shares: 179,626	Price per share: £0.00	Total Value: £1.80
OLIVER KERR	Owned: 0.02 %	Shares: 169,756	Price per share: £0.00	Total Value: £1.70
MARKUS BORTOLAMEDI	Owned: 0.01 %	Shares: 136,693	Price per share: £0.00	Total Value: £1.37
DAVID TAYLOR	Owned: 0.01 %	Shares: 136,693	Price per share: £0.00	Total Value: £1.37
BOLUYANG HOLDING UG	Owned: 0.01 %	Shares: 131,759	Price per share: £0.00	Total Value: £1.32
ROBERT HOWLETT	Owned: 0.01 %	Shares: 112,019	Price per share: £0.00	Total Value: £1.12
ULYSSE SCHNYDER	Owned: 0.01 %	Shares: 112,019	Price per share: £0.00	Total Value: £1.12
WEIJIE MAK	Owned: 0.01 %	Shares: 112,019	Price per share: £0.00	Total Value: £1.12
ELSA BALTHASAR HOLDING UG	Owned: 0.01 %	Shares: 95,735	Price per share: £0.00	Total Value: £0.96
JOHN FEDDERSEN	Owned: 8.37 %	Shares: 88,369	Price per share: £0.01	Total Value: £883.69
JOHN FEDDERSEN	Owned: 7.87 %	Shares: 83,091	Price per share: £0.01	Total Value: £830.91
ROWAN VON SPRECKELSEN	Owned: 0.01 %	Shares: 75,009	Price per share: £0.00	Total Value: £0.75
MANUEL KAIHLER ASSET MANAGEMENT UG	Owned: 3.14 %	Shares: 33,138	Price per share: £0.01	Total Value: £331.38
STUART TRICKLEBANK	Owned: 0.00 %	Shares: 25,167	Price per share: £0.00	Total Value: £0.25
STEPHEN HALLIDAY	Owned: 1.90 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
22C DAWN HOLDINGS LLC	Owned: 1.73 %	Shares: 18,258,684	Price per share: £0.00	Total Value: £182.59
JOHN PAUL WHYATT	Owned: 1.36 %	Shares: 14,360	Price per share: £0.01	Total Value: £143.60
HUGO BATTEN	Owned: 1.31 %	Shares: 13,808	Price per share: £0.01	Total Value: £138.08
SEBASTIAN JUST	Owned: 1.31 %	Shares: 13,808	Price per share: £0.01	Total Value: £138.08
STEPHEN HALLIDAY	Owned: 1.21 %	Shares: 12,783	Price per share: £0.01	Total Value: £127.83
HBAK HOLDING UG	Owned: 1.13 %	Shares: 11,942	Price per share: £0.01	Total Value: £119.42
MATEUSZ WRONSKI	Owned: 0.94 %	Shares: 9,942	Price per share: £0.01	Total Value: £99.42
MANUEL KAIHLER ASSET MANAGEMENT UG	Owned: 0.85 %	Shares: 8,935	Price per share: £0.01	Total Value: £89.35
SEBASTIAN JUST	Owned: 0.66 %	Shares: 7,011	Price per share: £0.01	Total Value: £70.11
JOHN PAUL WHYATT	Owned: 0.60 %	Shares: 6,352	Price per share: £0.01	Total Value: £63.52
STUART TRICKLEBANK	Owned: 0.47 %	Shares: 4,971	Price per share: £0.01	Total Value: £49.71
RICHARD HOWARD	Owned: 0.47 %	Shares: 4,971	Price per share: £0.01	Total Value: £49.71
JONATHAN BLACK	Owned: 0.47 %	Shares: 4,971	Price per share: £0.01	Total Value: £49.71
FELIX CHOW-KAMBITSCH	Owned: 0.47 %	Shares: 4,971	Price per share: £0.01	Total Value: £49.71
HBAK HOLDING UG	Owned: 0.43 %	Shares: 4,513	Price per share: £0.01	Total Value: £45.13
MATEUSZ WRONSKI	Owned: 0.42 %	Shares: 4,383	Price per share: £0.01	Total Value: £43.83
TREASURY	Owned: 0.41 %	Shares: 4,347	Price per share: £0.01	Total Value: £43.47
OLIVER KERR	Owned: 0.39 %	Shares: 4,090	Price per share: £0.01	Total Value: £40.90
DAN MONZANI	Owned: 0.37 %	Shares: 3,866	Price per share: £0.01	Total Value: £38.66
JONATHAN BLACK	Owned: 0.32 %	Shares: 3,398	Price per share: £0.01	Total Value: £33.98
ANA BARILLAS	Owned: 0.31 %	Shares: 3,314	Price per share: £0.01	Total Value: £33.14
ELSA BALTHASAR HOLDING UG	Owned: 0.31 %	Shares: 3,314	Price per share: £0.01	Total Value: £33.14
FELIX CHOW-KAMBITSCH	Owned: 0.30 %	Shares: 3,137	Price per share: £0.01	Total Value: £31.37
RICHARD HOWARD	Owned: 0.27 %	Shares: 2,811	Price per share: £0.01	Total Value: £28.11
HUGO BATTEN	Owned: 0.25 %	Shares: 2,641	Price per share: £0.01	Total Value: £26.41
ANA BARILLAS	Owned: 0.22 %	Shares: 2,374	Price per share: £0.01	Total Value: £23.74
OLIVER KERR	Owned: 0.21 %	Shares: 2,244	Price per share: £0.01	Total Value: £22.44
ROWAN VON SPRECKELSEN	Owned: 0.21 %	Shares: 2,209	Price per share: £0.01	Total Value: £22.09
WEIJIE MAK	Owned: 0.21 %	Shares: 2,209	Price per share: £0.01	Total Value: £22.09
BOLUYANG HOLDING UG	Owned: 0.18 %	Shares: 1,933	Price per share: £0.01	Total Value: £19.33
MARKUS BORTOLAMEDI	Owned: 0.17 %	Shares: 1,807	Price per share: £0.01	Total Value: £18.07
DAVID TAYLOR	Owned: 0.17 %	Shares: 1,807	Price per share: £0.01	Total Value: £18.07
BOLUYANG HOLDING UG	Owned: 0.16 %	Shares: 1,741	Price per share: £0.01	Total Value: £17.41
JULIA HOOS	Owned: 0.16 %	Shares: 1,657	Price per share: £0.01	Total Value: £16.57
ULYSSE SCHNYDER	Owned: 0.16 %	Shares: 1,657	Price per share: £0.01	Total Value: £16.57
DAVID TAYLOR	Owned: 0.16 %	Shares: 1,657	Price per share: £0.01	Total Value: £16.57
MARKUS BORTOLAMEDI	Owned: 0.16 %	Shares: 1,657	Price per share: £0.01	Total Value: £16.57
ROBERT HOWLETT	Owned: 0.14 %	Shares: 1,481	Price per share: £0.01	Total Value: £14.81
WEIJIE MAK	Owned: 0.14 %	Shares: 1,481	Price per share: £0.01	Total Value: £14.81
ULYSSE SCHNYDER	Owned: 0.14 %	Shares: 1,481	Price per share: £0.01	Total Value: £14.81
ELSA BALTHASAR HOLDING UG	Owned: 0.12 %	Shares: 1,265	Price per share: £0.01	Total Value: £12.65
MARTIN ANDERSON	Owned: 0.10 %	Shares: 1,105	Price per share: £0.01	Total Value: £11.05
ROWAN VON SPRECKELSEN	Owned: 0.09 %	Shares: 991	Price per share: £0.01	Total Value: £9.91
CAROLINE TURNER	Owned: 0.08 %	Shares: 828	Price per share: £0.01	Total Value: £8.28
MONA SETJE-EILERS	Owned: 0.08 %	Shares: 828	Price per share: £0.01	Total Value: £8.28
CASIMIR LORENZ HOLDING UG	Owned: 0.08 %	Shares: 828	Price per share: £0.01	Total Value: £8.28
MENG HE	Owned: 0.08 %	Shares: 828	Price per share: £0.01	Total Value: £8.28
GARETH RYLANCE	Owned: 0.08 %	Shares: 828	Price per share: £0.01	Total Value: £8.28
DAN PENG	Owned: 0.08 %	Shares: 828	Price per share: £0.01	Total Value: £8.28
ANISE GANBOLD	Owned: 0.05 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
EDWARD SLACK	Owned: 0.05 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
ZELIN CHAN	Owned: 0.05 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
KIMBERLY LIU	Owned: 0.05 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
JAMES HA	Owned: 0.05 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
GEORGE PRASSAS	Owned: 0.05 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
EVANGELOS GAZIS	Owned: 0.05 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
FRANCISCO ORTEGA	Owned: 0.05 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
STUART TRICKLEBANK	Owned: 0.03 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
OLIVIER BEAUFILS	Owned: 0.03 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
BENJAMIN COLLIE	Owned: 0.02 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
KORA STYCZ	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JOHN SAXTON	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
POUL ALEXANDER	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JOHANNES MAYWALD	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
RYAN ALEXANDER	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ZACHARY EDELEN	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JANE BURWOOD	Owned: 0.01 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
MONICA SWAMIRAJ	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
DAVID JUCKES	Owned: 0.01 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
WILLIAM LEWIS	Owned: 0.01 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
BRIAN POTSKOWSKI	Owned: 0.01 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
DIMITRIOS KYRIAZIS	Owned: 0.01 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
JOSE MANUEL MUNOZ MARDONEZ	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
HAROON AHMAD	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chloe Holding 28/09/2020 - Present (4 years and 1 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
John Alexander Feddersen 30/10/2020 - Present (4years) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Stephen James Halliday 09/11/2020 - Present (4years) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 22	View Report
Kevin Black 21/12/2020 - Present (3 years and 11 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Randall Winn 21/12/2020 - Present (3 years and 11 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EMPEROR UK TOPCO LIMITED	Active - Accounts Filed	View Report
AURORA ENERGY RESEARCH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: John Paul Whyatt (909114925) has left the board
Date: 25/10/2024	Event: New Board Member Marcus Jennings (929788907) Appointed
Date: 08/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Board Member Alexander Hamilton Spray (931999145) Appointed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Alexander Spray (931999145) has left the board
Date: 05/03/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Board Member Alexander Spray (931999145) Appointed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Accounts filed
Date: 04/08/2022	Event: New Board Member Nicholas Anthony Heslop (929566443) Appointed
Date: 13/04/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Accounts filed
Date: 07/06/2021	Event: New Board Member Nicholas Anthony Heslop (926873206) Appointed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Board Member David Randall Winn (927831292) Appointed
Date: 24/12/2020	Event: New Board Member Kevin Black (927788760) Appointed
Date: 24/12/2020	Event: Change in Reg. Office
Date: 12/11/2020	Event: New Board Member Stephen James Halliday (907945256) Appointed
Date: 05/11/2020	Event: New Board Member John Alexander Feddersen (926127409) Appointed
Date: 05/11/2020	Event: New Board Member John Paul Whyatt (909114925) Appointed
Date: 01/10/2020	Event: TRAVERS SMITH LIMITED (914795182) has left the board
Date: 01/10/2020	Event: TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board
Date: 01/10/2020	Event: William John Yates (919955546) has left the board
Date: 01/10/2020	Event: New Board Member Chloe Holding (927473069) Appointed
Date: 01/10/2020	Event: New Board Member Christopher Joseph Lister Fielding (920274279) Appointed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 02/04/2020	Event: New Board Member TRAVERS SMITH LIMITED (914795182) Appointed
Date: 02/04/2020	Event: TRAVERS SMITH SECRETARIES LIMITED (926839043) has left the board
Date: 02/04/2020	Event: TRAVERS SMITH LIMITED (926839042) has left the board
Date: 02/04/2020	Event: New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed

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EMPEROR UK TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11M

£17.6M

£12.6M

£53.8M

People Overview

9

5

103

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11M

£17.6M

£12.6M

£53.8M

Accounts

People Overview

9

5

103

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™