Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Falcon Topco Limited
- Incorporated
- 9 October 2019 (7 years)
- Previously known as
- Aghoco 1904 Limited (until 25 February 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jochen Markus Clemens
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 2nd Floor Bevan House Esh PlazaSir Bobby Robson WayGosforthNE13 9BA
Officers 4 active
Officer details are public data from the Companies House register.
Clemens, Jochen Markus
Director · Appointed 18 October 2024
German
Born March 1986 (40)
Stewart, Kirsty
Secretary · Appointed 31 March 2022
Director · Appointed 31 March 2022
British
Born May 1976 (50)
Director · Appointed 13 March 2020
British
Born February 1978 (48)
Officer history (11 former)
9 December 2024
Resigned Schröer, Werner Kurt, Dr as Director
9 December 2024
Resigned Stühmeyer, Jürgen as Director
18 October 2024
Appointed Clemens, Jochen Markus as Director
18 October 2024
5 September 2023
Resigned Smith, Joseph William Saumarez as Director
10 March 2023
Resigned Butcher, Alexander Francis as Director
9 August 2022
9 August 2022
Appointed Schröer, Werner Kurt, Dr as Director
9 August 2022
Appointed Stühmeyer, Jürgen as Director
9 August 2022
9 August 2022
Resigned Bone, Thomas as Director
31 March 2022
31 March 2022
Appointed Stewart, Kirsty as Secretary
13 March 2020
Appointed Smith, Joseph William Saumarez as Director
13 March 2020
Appointed Butcher, Alexander Francis as Director
13 March 2020
24 February 2020
Appointed Bone, Thomas as Director
24 February 2020
24 February 2020
24 February 2020
24 February 2020
24 February 2020
9 October 2019
9 October 2019
9 October 2019
9 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09123490
Former controllers (1)
24 February 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Betcom Limited Owns 75–100% of shares
Blueprint Machines NI Limited Owns 75–100% of shares
Blueprint Operations Limited Owns 75–100% of shares (as a firm)
Blueprint Technologies Ltd Owns 75–100% of shares (as a firm)
Falcon Topco Limited This company Owns 75–100% of shares
Bede Gaming (Holdings) Limited Owns 75–100% of shares
Bede Gaming Limited Owns 75–100% of shares
Gewete Cash Handling Technology UK Ltd Owns 75–100% of shares
Regal Amusement Machine Sales Limited Owns 75–100% of shares
V-Teck UK Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 6 January 2026 | Confirmation statement with no updates | 5 October 2025 | ||
| 2 January 2026 | Full accounts | 31 December 2024 | ||
| 23 December 2024 | Full accounts | 31 December 2023 | ||
| 10 December 2024 | Termination of appointment of a director |
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