Simply Topco Limited

Active14504745 Private limited company
Incorporated
24 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
20 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
9 January 2023
Resigned De Laszlo, William Patrick as Director
24 November 2022
Appointed De Laszlo, William Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc433175

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Agathos II Management II Limited Owns 75–100% of shares
Agathos II Carry GP LLP Holds 25–50% of voting rights
Agathos II Carry L.P. Has significant influence or control
Agathos II Co-Invest L.P. Has significant influence or control
Agathos II GP LLP Holds 25–50% of voting rights
Effra Topco Limited Owns 75–100% of shares
Fuse Topco Limited Holds 50–75% of voting rights
Lea Bidco Limited Owns 75–100% of shares
Nimrod Nominee Limited Owns 75–100% of shares
Nimrod Topco Limited Owns 25–50% of shares
Simply Topco Limited This company Owns 50–75% of shares
Agathos Management General Partner LLP Holds 25–50% of voting rights
Agathos II Management Limited Owns 75–100% of shares
Agathos Iii Carry GP LLP Holds 25–50% of voting rights
Agathos Iii Carry L.P. Has significant influence or control
Agathos Iii Co-Invest L.P. Has significant influence or control
Agathos Iii GP LLP Holds 25–50% of voting rights
Water Topco Limited Owns 75–100% of shares
Agathos Iii Management Limited Owns 75–100% of shares
Agathos One (FP) (GP) Limited Owns 75–100% of shares
Agathos One (GP) Limited Owns 75–100% of shares
Agon Holdings Five Limited Owns 75–100% of shares
Agon Holdings Four Limited Owns 75–100% of shares
Vikoma International Limited Owns 75–100% of shares
Aletheia Holdings Five Limited Owns 50–75% of shares
Amaro Group Ltd Owns 75–100% of shares
Aletheia Holdings Three Limited Owns 75–100% of shares
Vacgen Holdings Limited Owns 50–75% of shares
Vacgen Limited Owns 75–100% of shares
Amplify Impact Foundation Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£201,872)
Debt Ratio
123%

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£202,571) (£201,872)
Balance sheet detail
202520242023
Fixed Assets£0£741,675
Current Assets£876,471£7,028
Debtors£876,471
Creditors (> 1 year)£1,078,343£951,274£1,434,006
Net Current Assets£876,471£7,028
Net Assets(£201,872)(£202,571)
Shareholder Funds(£202,571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Director's details changed
2 April 2026Termination of appointment of a director
27 February 2026Total exemption full accounts31 May 2025
3 February 2026Change of share class name or designation
22 December 2025Confirmation statement with updates12 December 2025
Show all recent filings

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