Ltd Facts The UK company register, as filed

Register entry · No. 13284683

THE 55 GROUP (TOPCO) LIMITED

Active Private Limited Company Incorporated 22 Mar 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £13,492,592.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 22 Mar 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Building 4, At The Dock, Queen Street, Hull, England, HU1 1UU

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. THE 55 GROUP (TOPCO) LIMITED current
    2. THE 55 GROUP (HOLDINGS) LIMITED earlier
    3. PROJECT 55 TOPCO LIMITED earlier
    4. ENSCO 1407 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — — — £13,492,592 0
31 Dec 2023 * — — — £1,320,718 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Anthony Toplass Director 28 Apr 2021 — August 1970 British · England
Amman Adam Singh Boughan Director 1 Sep 2024 — December 1985 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hamsard 3731 Limited company · 15222719 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE 55 GROUP (TOPCO) LIMITED still trading?

The register shows THE 55 GROUP (TOPCO) LIMITED as active.

What does THE 55 GROUP (TOPCO) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was THE 55 GROUP (TOPCO) LIMITED set up?

It was incorporated on 22 March 2021.

When are THE 55 GROUP (TOPCO) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE 55 GROUP (TOPCO) LIMITED's next confirmation statement due?

By 3 April 2027.

Who runs THE 55 GROUP (TOPCO) LIMITED?

THE 55 GROUP (TOPCO) LIMITED has 2 current directors. They're listed under People on this page.

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The file

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