Skyfall Topco Limited

Active13074291 Private limited company
Incorporated
9 December 2020 (5 years)
Previously known as
Aghoco 1999 Limited (until 21 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Group
Region
East Midlands
Address
C/o Total Integrated Solutions Ltd Hamilton Way
Oakham Business Park
Mansfield
NG18 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
English
Born May 1994 (32)
Director · Appointed 6 April 2021
British
Born October 1976 (50)
Director · Appointed 29 March 2021
British
Born December 1969 (56)
Officer history (6 former)
6 November 2026
Resigned Other, Guy Anthony as Director
22 September 2025
Appointed Other, Guy Anthony as Director
25 April 2025
Appointed Bower, Matthew Robert as Director
25 July 2024
Resigned Goold, Edward William as Director
6 April 2021
Appointed Goold, Edward William as Director
6 April 2021
Appointed Twigg, James John as Director
29 March 2021
Appointed Hall, James David as Director
29 March 2021
Resigned A G Secretarial Limited as Corporate Secretary
29 March 2021
Resigned Hart, Roger as Director
29 March 2021
Resigned A G Secretarial Limited as Corporate Director
29 March 2021
Resigned Inhoco Formations Limited as Corporate Director
9 December 2020
Appointed A G Secretarial Limited as Corporate Secretary
9 December 2020
Appointed Hart, Roger as Director
9 December 2020
Appointed A G Secretarial Limited as Corporate Director
9 December 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 17 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15799944
Individual · Notified 6 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1976 (50)

Holdings 1

Companies where Skyfall Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 June 2025
Ceased Key Capital Partners GP IX Limited — Owns 25–50% of shares (as a firm)
29 March 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Whco Nepal Topco Limited DissolvedOwns 75–100% of shares
Project Core Topco 2026 Limited Owns 75–100% of shares
Project Stem Topco Limited Holds 50–75% of voting rights
Project Stem Bidco Limited Owns 75–100% of shares
Cmo Group Limited DissolvedOwns 25–50% of shares
Lowton Infrastructure Group Limited Owns 75–100% of shares
Key Capital Partners GP IX Limited Owns 75–100% of shares
Iceway Topco Limited Owns 75–100% of shares
Piccadilly Holdco Limited Holds 25–50% of voting rights
Skyfall Topco Limited This company Owns 25–50% of shares

Financials

Net Assets
£8,701
Profit
£0
Return on Equity
0%
Balance sheet detail
2023
Fixed Assets£12,902
Creditors (< 1 year)£4,201
Net Current Assets(£4,201)
Net Assets£8,701
Shareholder Funds£8,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director

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