Duco Technology Topco Limited

Active13157742 Private limited company
Incorporated
26 January 2021 (5 years)
Previously known as
Capnor Shelf 1 Limited (until 10 September 2021)
Hardcastle Construction Limited (until 2 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Carl Johan Henrik Ek
Alec Sandford Ren
Linda Middleditch
Accounts type
Group
Region
South East
Address
Forum 4 C/o Aztec Financial Services (UK) Limited
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ek, Carl Johan Henrik
Director · Appointed 17 February 2026
Swedish
Born February 1968 (58)
Ren, Alec Sandford
Director · Appointed 15 October 2024
American
Born September 1994 (32)
Middleditch, Linda
Director · Appointed 11 January 2022
British
Born November 1972
Director · Appointed 1 September 2021
Canadian
Born April 1960 (66)
Director · Appointed 2 August 2021
Swedish
Born December 1982 (43)
Director · Appointed 2 August 2021
Austrian
Born November 1977
Officer history (5 former)
17 February 2026
Resigned Weiss, Uwe Alfred as Director
17 February 2026
Appointed Ek, Carl Johan Henrik as Director
15 October 2024
Appointed Ren, Alec Sandford as Director
15 October 2024
Resigned Kirchmann, Carl Robin as Director
5 February 2024
Appointed Kirchmann, Carl Robin as Director
25 March 2022
Resigned Desaraju, Aditya as Director
11 January 2022
Appointed Middleditch, Linda as Director
1 December 2021
Appointed Weiss, Uwe Alfred as Director
1 September 2021
Appointed Lake, Spencer George as Director
2 August 2021
Appointed Anderson, Bjorn Emil as Director
2 August 2021
Appointed Nentwich, Christian as Director
12 March 2021
Appointed Lejune, Amy Nicole as Director
12 March 2021
Resigned Lejune, Amy Nicole as Director
12 March 2021
Resigned Duke, Michael as Director
11 March 2021
Appointed Desaraju, Aditya as Director
26 January 2021
Appointed Duke, Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 March 2021
Ceased Amy Nicole Lejune — Owns 75–100% of shares
12 March 2021
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Duco Technology Topco Limited This company
Duco Technology Midco Limited Owns 75–100% of shares
Duco Technology Holding Limited Owns 75–100% of shares
Duco Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£174
Profit
(£25,806,424)
Current Ratio
0.0x
Balance sheet detail
2025
Current Assets£11,061,778
Debtors£11,061,604
Cash£174
Creditors (< 1 year)£280,122,221
Net Current Assets(£269,060,443)
Shareholder Funds(£75,384,874)

Filings

Filing history not loaded yet. See it on Companies House

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