Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Hamburg Topco Limited
- Incorporated
- 19 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Ground Floor Interchange81-85 Station RoadCroydonCR0 2RD
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born September 1965 (61)
Director · Appointed 4 November 2024
British
Born July 1976 (50)
Director · Appointed 28 February 2024
British
Born January 1969 (57)
Gellatly, Pamela, Dr
Director · Appointed 23 November 2023
British
Born February 1955 (71)
Hammond, Timothy
Director · Appointed 27 January 2022
British
Born October 1959 (67)
Director · Appointed 12 November 2021
British
Born March 1955 (71)
Cunynghame, Alex
Director · Appointed 12 November 2021
British
Born June 1985 (41)
Director · Appointed 12 November 2021
British
Born October 1967 (59)
Director · Appointed 19 October 2021
British
Born December 1970 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Oc432287
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Apposite CP II LP Has significant influence or control
Apposite CP Iii GP LLP Holds 75–100% of voting rights
Apposite CP Iii LP Has significant influence or control
Apposite CP1 (GP) Limited Owns 75–100% of shares
Apposite CP1 LP Has significant influence or control
Apposite Growth I CP GP LLP Holds 75–100% of voting rights
Apposite Healthcare Growth I CP LP Part right to 75–100% of surplus assets
Apposite Healthcare II Member Limited Owns 75–100% of shares
Apposite CP II GP LLP Holds 75–100% of voting rights
Apposite Healthcare II GP LLP Holds 75–100% of voting rights
Emblation Limited Has significant influence or control
Mirada Medical Group Limited Owns 50–75% of shares
Nim Holdco Ltd Owns 75–100% of shares
Riverdale Topco Limited Owns 75–100% of shares (as a trust)
Sunshine Care Topco Limited Owns 75–100% of shares
Apposite Healthcare Iii GP LLP Holds 75–100% of voting rights
Hamburg Topco Limited This company Owns 75–100% of shares
Hamburg Midco Limited Owns 75–100% of shares
Impala Holdco Ltd Owns 75–100% of shares
Kelso Group Limited Owns 25–50% of shares
Kelso Holdings Limited Owns 75–100% of shares
Oregon Topco Limited Owns 50–75% of shares
Oregon Holdco Limited Owns 75–100% of shares
Orion Fundco Limited Owns 75–100% of shares
Orion Topco Limited Owns 50–75% of shares
Ronja Topco Limited Owns 75–100% of shares
Simedra Holdco Limited Owns 75–100% of shares
Bowmoor Topco Limited Holds 75–100% of voting rights
Bowmoor Bidco Limited Owns 75–100% of shares
Summit Medical Group Limited Owns 75–100% of shares
Imaging Holdings Company Limited Owns 25–50% of shares
Imaging Midco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £4,545,192
- Turnover
- £49,586,130
- Profit Before Tax
- (£4,013,132)
- Employees
- 373
- Profit Margin
- -8%
- Return on Equity
- -94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £26,795,610 | ||
| Current Assets | £11,594,504 | £884,650 | |
| Debtors | £515,529 | £3,512,907 | £884,650 |
| Creditors (< 1 year) | (£1) | £8,684,066 | |
| Creditors (> 1 year) | £1,209,863 | £23,750,727 | |
| Net Current Assets | £4,445,191 | £3,512,908 | |
| Net Assets | £4,545,192 | £2,403,046 | £984,651 |
| Shareholder Funds | £4,545,192 | £2,403,046 | £984,651 |
| Turnover | £49,586,130 | ||
| Cost of Sales | £36,780,009 | ||
| Gross Profit | £12,806,121 | ||
| Admin Expenses | £11,692,289 | ||
| Staff Costs | £16,524,019 | ||
| Operating Profit | £16,481 | ||
| Profit Before Tax | (£4,013,132) | ||
| Tax | £241,088 | ||
| Profit for Period | (£4,254,220) | £156,510 | £64,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 18 October 2026 |
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