Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Topaz Group Holdings Limited
- Incorporated
- 4 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of investment trusts (64301)Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 137 Premier Park RoadLondonNW10 7NZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born February 1985 (41)
Director · Appointed 4 July 2024
British
Born September 1981 (45)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11696438
Corporate entity · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16255434
Corporate entity · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16259505
Former controllers (3)
22 May 2025
Ceased Sharmeen Ameer Aka — Owns 25–50% of shares
22 May 2025
22 May 2025
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Adivo - Buntingbridge Road Limited Owns 75–100% of shares
Adivo - Frogmore Road Limited Owns 75–100% of shares
Adivo Homes Limited Owns 75–100% of shares
Adivo Hotels Limited Owns 75–100% of shares
Topaz Group Holdings Limited This company Owns 25–50% of shares
Topaz Detailing (Bristol) Limited Owns 75–100% of shares
Topaz Detailing (Hatfield) Limited Owns 75–100% of shares
Topaz Detailing (Leeds) Limited Owns 75–100% of shares
Topaz Detailing (Midlands) Ltd Owns 50–75% of shares
Topaz Detailing (Peninsula) Ltd Owns 75–100% of shares
Topaz Detailing (Scot) Limited Owns 75–100% of shares
Topaz Detailing (Southampton) Limited Owns 75–100% of shares
Topaz Detailing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £250
- Turnover
- £10,719,054
- Profit
- £337,528
- Employees
- 2
- Return on Equity
- 337528%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £306,677 |
| Cash | £250 |
| Creditors (< 1 year) | £306,827 |
| Net Current Assets | (£306,577) |
| Net Assets | £100 |
| Shareholder Funds | £100 |
| Turnover | £10,719,054 |
| Cost of Sales | £2,823,678 |
| Admin Expenses | £8,111,840 |
| Profit for Period | £337,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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