Asyst UK Topco Limited

Active14077050 Private limited company

Incorporated: 29 April 2022 (4 years)
Previously known as: Artemis UK Topco Limited (until 20 July 2022)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Patrick Jon Seeley
Elizabeth Helen Brownell
Owned by: HG Pooled Management Limited
Accounts type: Dormant
Region: East Midlands
Address: Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Seeley, Patrick Jon

Director · Appointed 31 August 2026

Also at Talent Funnel Limited, Access Technology Group Limited, Access UK Ltd · more companies

British

Born February 1988 (38)

Brownell, Elizabeth Helen

Director · Appointed 31 August 2026

Also at Access Accounting Limited, Access Aud Ltd, Access Overseas Company Holdings Limited · more companies

British

Born July 1985 (41)

Officer history (4 former)

31 August 2026

Appointed Seeley, Patrick Jon as Director

31 August 2026

Appointed Brownell, Elizabeth Helen as Director

31 August 2026

Resigned Bayne, Christopher Andrew Armstrong as Director

31 August 2026

Resigned Binns, Robert Hugh as Director

3 October 2022

Appointed Bayne, Christopher Andrew Armstrong as Director

3 October 2022

Appointed Binns, Robert Hugh as Director

3 October 2022

Resigned Boyes, Jonathan Philip as Director

3 October 2022

Resigned Brian, Jean-Baptiste Vincent Roger Robert as Director

29 April 2022

Appointed Boyes, Jonathan Philip as Director

29 April 2022

Appointed Brian, Jean-Baptiste Vincent Roger Robert as Director

Ownership 1 active

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

HG Pooled Management Limited

Corporate entity · Notified 31 May 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 02055886

Former controllers (1)

31 May 2022

Ceased HG Incorporations Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

HG Pooled Management Limited

Asyst UK Topco Limited This company Owns 25–50% of shares

Asyst UK Midco Limited Owns 75–100% of shares

Asyst UK Bidco Limited Owns 75–100% of shares

Azets Holdings Limited Has significant influence or control (as a firm)

Azets (CHBS) Limited DissolvedOwns 75–100% of shares

Azets (MCC) Limited Owns 75–100% of shares

Azets (Coventry) Limited Owns 75–100% of shares

Azets (North East) Limited DissolvedOwns 75–100% of shares

Azets (Tamworth) Limited DissolvedOwns 75–100% of shares

Azets Corporate Finance Limited DissolvedOwns 75–100% of shares

Azets Debt Solutions Limited Owns 75–100% of shares

Azets Financial Planning Limited Owns 75–100% of shares

Azets Garbutt & Elliott LLP Holds 75–100% of voting rights

Azets Inspire Professional Services Limited Owns 75–100% of shares

Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares

Azets LA Holding Limited Owns 75–100% of shares

Azets LA Limited Owns 75–100% of shares

Azets Milne Craig Holdings Limited Owns 75–100% of shares

Azets Milne Craig Owns 75–100% of shares

Azets Probate Services Limited DissolvedOwns 75–100% of shares

Azets PS Limited Owns 75–100% of shares

Azets Sandisons Limited DissolvedOwns 75–100% of shares

And 7 more

Azets Ireland Holdco Limited Has significant influence or control (as a firm)

Bergel Midco Limited In liquidationHas significant influence or control (as a firm)

Bergel Bidco Limited In liquidationOwns 75–100% of shares

Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)

Blick Rothenberg Audit LLP Holds 75–100% of voting rights

Blick Rothenberg Limited Has significant influence or control (as a firm)

Blick Rothenberg Global Business Services Limited Owns 75–100% of shares

Fieldalter Management Holdings Limited Owns 75–100% of shares

Fieldalter Holdings Limited Owns 75–100% of shares

My Virtual Vat Team Ltd Owns 75–100% of shares

H.F. Nominees Limited In liquidationOwns 75–100% of shares

NBB Associates Limited Owns 75–100% of shares

Taxfax Limited Owns 75–100% of shares

BR Axiom Limited Has significant influence or control (as a firm)

Bright SG Limited Owns 75–100% of shares

Accountancymanager (AM) Ltd Owns 75–100% of shares

Anglia Registrars Ltd Owns 75–100% of shares

Artificialdev Limited Owns 75–100% of shares

Bright Software Group Ltd Owns 75–100% of shares

Btcsoftware Limited Owns 75–100% of shares

Inform Direct Limited Owns 75–100% of shares

Myworkpapers Group Limited Owns 75–100% of shares

Myworkpapers Ltd Owns 75–100% of shares

The Learn Centre Limited Owns 75–100% of shares

Broom Midco Limited Owns 25–50% of shares

Broom Bidco Limited Owns 75–100% of shares

Rocket Midco Limited Owns 75–100% of shares

Caseware Europe Limited Status not confirmedHas significant influence or control

Centauri Holdco Limited Has significant influence or control

Cogidocs Holdings Limited Has significant influence or control (as a firm)

Dapple Midco Limited Has significant influence or control

Dapple Bidco Limited Owns 75–100% of shares

Project Ceres Topco Limited Owns 75–100% of shares

Ellis UK Holding LLP Has significant influence or control

FE Topco Limited Has significant influence or control

Tulip Holdco Limited Owns 75–100% of shares

Tulip Midco Limited Owns 75–100% of shares

And 54 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 September 2026	Appointment of a director
4 September 2026	Appointment of a director
4 September 2026	Termination of appointment of a director
15 May 2026	Confirmation statement with no updates	28 April 2026
23 February 2026	Accounts for a dormant company	30 June 2025