Nebula Topco Limited

Active13595200 Private limited company
Incorporated
31 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
25A Market Square
Bicester
OX26 6AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 September 2026
Last conf. stmt
30 August 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Grout, William David
Director · Appointed 10 December 2025
British
Born June 1984 (42)
Director · Appointed 13 September 2024
American
Born November 1994
Director · Appointed 1 September 2023
British
Born November 1964
Director · Appointed 23 September 2021
British
Born August 1967 (59)
Director · Appointed 23 September 2021
British
Born August 1959 (67)
Director · Appointed 23 September 2021
British
Born June 1973 (53)
Director · Appointed 31 August 2021
American
Born January 1973 (53)
Officer history (4 former)
20 February 2026
Resigned Crawford, Adam Timothy Stephen as Director
10 December 2025
Appointed Grout, William David as Director
31 January 2025
Resigned Choufani, Ralph as Director
13 September 2024
Appointed Gosman, Sabrina Emma as Director
13 September 2024
Resigned Yanchek, Caitlin as Director
2 October 2023
Resigned Halstead, Stephen John as Director
1 September 2023
23 September 2021
Appointed Crawford, Adam Timothy Stephen as Director
23 September 2021
Appointed Halstead, Stephen John as Director
23 September 2021
Appointed Thomas, Darren Burchell as Director
23 September 2021
Appointed Capewell, David Andrew, Sir as Director
23 September 2021
Appointed Burnet, Thomas James Wardlaw as Director
31 August 2021
Appointed St. Jean, Brian as Director
31 August 2021
Appointed Yanchek, Caitlin as Director
31 August 2021
Appointed Choufani, Ralph as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13592980

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Nebula Topco Limited This company Owns 50–75% of shares
Nebula Midco 1 Limited Owns 75–100% of shares
Nebula Midco 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£88,034,138
Employees
1

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2023 2024 2025 £112,617,437 £112,928,445 £88,034,138
Balance sheet detail
202520242023
Current Assets£1,128,648
Net Current Assets£871,002£628,595£351,255
Net Assets£88,034,138
Shareholder Funds£88,034,138£112,928,445£112,617,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
27 December 2025Particulars of variation of rights attached to shares

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