Jam Topco Limited

Active09147859 Private limited company
Incorporated
25 July 2014 (12 years)
Previously known as
Jam Bidco Limited (until 8 August 2014)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Full
Region
South West
Address
Ate House Westpark 26
Chelston
Wellington
TA21 9AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born March 1969 (57)
Director · Appointed 30 April 2024
American
Born November 1972
Director · Appointed 25 July 2014
British
Born September 1971 (55)
Officer history (8 former)
14 January 2026
Appointed Murrey, Daniel Mark as Director
5 January 2026
Resigned Wilson, Alan as Director
30 April 2024
Resigned Carter, Paul Dennis as Director
30 April 2024
Appointed Eaton, Julie as Director
30 April 2024
Resigned Bowden, Alex Charles Spencer as Director
30 April 2024
Appointed Wilson, Alan as Director
30 April 2024
Resigned Bullock, Carl John as Director
6 December 2021
Resigned Threlfall, Michael Paul as Director
18 June 2021
Resigned Fairlie, Scott Andrew as Director
3 December 2019
Resigned Champion, Mark Alistair as Director
18 July 2018
Appointed Bullock, Carl John as Director
1 June 2015
Appointed Carter, Paul Dennis as Director
1 June 2015
Appointed Champion, Mark Alistair as Director
10 September 2014
Appointed Fairlie, Scott Andrew as Director
10 September 2014
Appointed Threlfall, Michael Paul as Director
10 September 2014
Appointed Bowden, Alex Charles Spencer as Director
25 July 2014
Appointed Evans, Jason Christopher as Director
25 July 2014
Appointed Oval Nominees Limited as Corporate Director
25 July 2014
Resigned Oval Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00040932
Former controllers (2)
30 April 2024
Ceased Synova Capital General Partner 4 Limited — Owns 75–100% of shares
22 December 2016
Ceased Michael Paul Threlfall — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Jam Topco Limited This company Owns 75–100% of shares

Financials

Net Assets
(£106,834)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2024 (£103,987) (£106,834)
Balance sheet detail
20242021
Creditors (< 1 year)£106,834£103,987
Net Current Assets(£106,834)(£103,987)
Net Assets(£106,834)(£103,987)
Shareholder Funds(£106,834)(£103,987)

Filings 75

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates15 July 2026
14 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
4 January 2026Full accounts31 March 2025
15 July 2025Confirmation statement with updates15 July 2025
Show all 75 filings

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