Muscovite Topco Limited

In liquidation12313579 Private limited company
Incorporated
13 November 2019 (6 years)
Industry
Information technology consultancy activities (62020)
Directors
Nicola Andrea Czymek-Lauer
Accounts type
Full
Region
Greater London
Address
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Czymek-Lauer, Nicola Andrea
Director · Appointed 10 June 2025
German
Born July 1970 (56)
Director · Appointed 7 November 2023
Also at Weaveability Hosting Limited (proposed for strike-off), Weaveability Limited (proposed for strike-off), NTT Data Business Solutions Limited · more companies
British
Born July 1964 (62)
Director · Appointed 7 November 2023
Also at Weaveability Hosting Limited (proposed for strike-off), Weaveability Limited (proposed for strike-off), NTT Data Business Solutions Limited · more companies
British
Born December 1958 (67)
Officer history (12 former)
10 June 2025
Appointed Czymek-Lauer, Nicola Andrea as Director
5 June 2025
Resigned Puerzer, Juergen as Director
20 March 2024
Resigned Rotter, Norbert as Director
7 November 2023
Resigned Deluca, Vince, Mr. as Director
7 November 2023
Resigned Hickley, Emily as Director
7 November 2023
Appointed Puerzer, Juergen as Director
7 November 2023
Appointed Newman, Philip James as Director
7 November 2023
Resigned Goodman, Leon Daniel as Director
7 November 2023
Resigned Kingston, Luke Anthony as Director
7 November 2023
Resigned O'Neill-King, Vicki, Mrs. as Director
7 November 2023
Resigned Caswell, Ian Edward as Director
7 November 2023
Appointed Brading, Justin John as Director
7 November 2023
Resigned Rolls, Trevor Andrew as Director
7 November 2023
Appointed Rotter, Norbert as Director
1 April 2022
Appointed Goodman, Leon Daniel as Director
25 January 2022
Resigned Rode, Paul as Director
25 January 2022
Appointed Deluca, Vince, Mr. as Director
25 January 2022
Appointed O'Neill-King, Vicki, Mrs. as Director
10 August 2021
Appointed Hickley, Emily as Director
10 August 2021
Appointed Rode, Paul as Director
10 August 2021
Resigned Royle, Martin as Director
10 August 2021
Resigned Maizels, Thomas William Morgan as Director
1 June 2020
Appointed Rolls, Trevor Andrew as Director
17 December 2019
Appointed Royle, Martin as Director
17 December 2019
Appointed Caswell, Ian Edward as Director
13 November 2019
Appointed Maizels, Thomas William Morgan as Director
13 November 2019
Appointed Kingston, Luke Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03689001
Former controllers (2)
26 March 2024
Ceased NTT Data Business Solutions AG — Owns 50–75% of shares
7 November 2023
Ceased Horizon Capital 2018 Limited Partnership — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

In Cloud Solutions Ltd Owns 75–100% of shares
Itom Solutions Ltd Owns 75–100% of shares
Muscovite Bidco Limited In liquidationOwns 75–100% of shares
Muscovite Topco Limited This company In liquidationOwns 75–100% of shares
Muscovite Holdco Limited In liquidationOwns 75–100% of shares
Muscovite Midco Limited In liquidationOwns 75–100% of shares
Opal Wave Solutions Limited Owns 75–100% of shares
Sapphire Systems Limited Owns 75–100% of shares
Weaveability Hosting Limited Proposed for strike-offOwns 50–75% of shares
Weaveability Limited Proposed for strike-offOwns 50–75% of shares

Financials

Net Assets
£30,232,618
Profit
£2,259,870
Return on Equity
7%
Balance sheet detail
2022
Fixed Assets£15,017,972
Creditors (< 1 year)£673,838
Creditors (> 1 year)£0
Net Current Assets£15,214,646
Net Assets£30,232,618
Shareholder Funds£30,232,618

Filings 91

Show all 91 filings

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