Romar Topco Limited

ActiveSC490403 Private limited company
Incorporated
3 November 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Espen Joranger
Adam Mark Alexander Todd
Accounts type
Full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
British
Born May 1959 (67)
Joranger, Espen
Director · Appointed 9 January 2023
Norwegian
Born December 1977 (48)
Todd, Adam Mark Alexander
Director · Appointed 9 January 2023
Canadian
Born July 1977 (49)
Officer history (16 former)
27 October 2025
Resigned Pantin, Nicholas Paul Timothy as Director
9 January 2023
Resigned Fear, Martyn James as Director
9 January 2023
Resigned Shanks, Alan Gordon as Secretary
9 January 2023
Appointed Pantin, Nicholas Paul Timothy as Director
9 January 2023
Appointed Joranger, Espen as Director
9 January 2023
Appointed Dey, Kenneth David as Director
9 January 2023
Resigned Hvamb, Tomas as Director
9 January 2023
Appointed Todd, Adam Mark Alexander as Director
9 January 2023
Resigned Herrara, Gregory John as Director
10 August 2022
Appointed Hvamb, Tomas as Director
10 August 2022
Resigned Anstead, Matthew James Seymour as Director
6 February 2022
Resigned Mackenzie, Malcolm as Director
12 January 2022
Resigned Jacobsen, Kjell Erik as Director
12 January 2022
Appointed Herrara, Gregory John as Director
8 December 2020
Appointed Shanks, Alan Gordon as Secretary
6 November 2020
Resigned Herrara, Gregory John as Director
6 November 2020
Resigned Hvamb, Tomas as Director
6 November 2020
Appointed Anstead, Matthew James Seymour as Director
6 November 2020
Appointed Jacobsen, Kjell Erik as Director
6 November 2020
Appointed Fear, Martyn James as Director
29 June 2020
Appointed Herrara, Gregory John as Director
29 June 2020
Resigned Jensen, Rune as Director
22 April 2020
Appointed Mackenzie, Malcolm as Director
2 April 2020
Resigned Stables, Robert as Director
2 April 2020
Resigned Scott, Duncan James Joseph as Director
21 September 2017
Resigned Anstead, Matthew James Symour as Director
1 April 2017
Appointed Hvamb, Tomas as Director
1 April 2017
Resigned Mair, Robin Barclay as Director
31 August 2016
Appointed Jensen, Rune as Director
31 August 2016
Resigned Herrera, Gregory John as Director
5 January 2015
Appointed Stables, Robert as Director
28 November 2014
Appointed Mair, Robin Barclay as Director
28 November 2014
Appointed Scott, Duncan James Joseph as Director
3 November 2014
Appointed Herrera, Gregory John as Director
3 November 2014
Appointed Anstead, Matthew James Symour as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06370628

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Archer (UK) Limited Owns 75–100% of shares
Archer Elemental UK Limited Owns 50–75% of shares
Archer Consulting Resources Limited Owns 75–100% of shares
Isol8 (Holdings) Limited Owns 75–100% of shares
Isol8 Limited Owns 75–100% of shares
Romar Topco Limited This company Owns 75–100% of shares
Romar International Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£20,215,002)
Cash
£27,078
Profit
(£1,382,514)
Employees
4

Trend

Net Assets
(£40.0M) (£20.0M) £0 2024 2025 (£18,832,488) (£20,215,002)
Balance sheet detail
20252024
Current Assets£67,287
Debtors£3,979
Cash£27,078£63,308
Creditors (< 1 year)£26,022,667£24,983,071
Net Current Assets(£24,915,784)
Net Assets(£20,215,002)(£18,832,488)
Shareholder Funds(£20,215,002)(£18,832,488)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026

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