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Companies House/Liverpool/Company profile

TOPAZ TECHNOLOGY GROUP LTD

Active
13061763·incorporated 2020-12-04

TOPAZ TECHNOLOGY GROUP LTD is an active UK private limited company, incorporated on 4 December 2020 at Companies House (number 13061763; OpenRegistry canonical ID GB-13061763-topaz-technology-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-04
Registered Address
30 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TOPAZ TECHNOLOGY GROUP LTD

Filings

Check filing history of TOPAZ TECHNOLOGY GROUP LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

TOPAZ TECHNOLOGY GROUP LTD has 5 persons with significant control on file:

  • Mr Jonathan Michael Thomas Whitmore born 1972 resident in England, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aom Investments Ltd (England And Wages reg. 13043146). Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Clwd Investments Ltd (England And Wales reg. 13042567). Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher David Stammers born 1983 resident in United Kingdom, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Robert Harry Brady born 1958 resident in United Kingdom, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13061763.

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