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Companies House/Chessington/Company profile

TOPAZ LIMITED

Active
03164619·incorporated 1996-02-26

TOPAZ LIMITED is an active UK private limited company, incorporated on 26 February 1996 at Companies House (number 03164619; OpenRegistry canonical ID GB-03164619-topaz-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 1,910 active companies registered in Chessington (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-26
Registered Address
TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, KT9 1BD, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Directors

Search directors of TOPAZ LIMITED

Shareholders

Look up shareholders of TOPAZ LIMITED

Financials

Check financials of TOPAZ LIMITED

Filings

Check filing history of TOPAZ LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOPAZ LIMITED has 1 person with significant control on file:

  • Topacio Holding Limited (England reg. 15640013). Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Rozays Investments Inc (British Virgin Islands reg. 1902368). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Omar Younis Salih Sammaraiee born 1963 resident in Jordan, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Has significant influence or control
  • Mr Mohammed Amin born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03164619.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.