Topaz Limited
- Active
- Medium
- Holding
- 30 years
- 312 employees
- £1,274,645 (cur assets)
- £11,305,877 (revenue)
- 1m-15m
- Virtual address
- 3 directors
- 1 owner
- Chessington
Two conditions of three:
1.Turnover < £36 million
2.Balance sheet total < £18 million
3.Average number of employees < 250
Field of Operation
Summary
Topaz Limited is a private limited company registered in England/Wales with the registration number 03164619. The company was founded thirty years ago on February 26, 1996, and registered at KT9 1BD, England, Chessington, Trident Court, 1 Oakcroft Road. The address is probably virtual as twenty four companes registered at the same address. Its status is active. The company operates in the retail, the specialised food stores n.e.c. industries. Officially, it has one owner or PSCs, three directors, and 312 employees.
It's a medium company as it met two conditions of three: turnover less than £36 million, balance sheet less than £18 million, employees less than 250. The last reported current assets is £1,274,645, and the revenue is £11,305,877.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 1 year
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 15 years
- 6
-
Resident of Spain
-
Individual
- 30 years
- 10
-
Resident of United Kingdom
-
Individual
- 30 years
- 5
-
Resident of Jordan
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Accounts for a medium company made up to 2025-03-31Download 24 pages pdf report
-
Director's details changed for Mr Mohammed Amin on 2025-06-01Download 2 pages pdf report
-
Confirmation statement made on 2025-06-13 with updatesDownload 4 pages pdf report
FAQ about Topaz Limited
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