OpenCompanies

Topaz Limited

Company number
03164619
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1996
Nature of business
Other retail sale of food in specialised stores
Corporate group
Topacio Holding Limited (4 companies)

Registered office

Trident Court
1 Oakcroft Road
Chessington
KT9 1BD

Control

NameNature of controlNotifiedCeased
Rozays Investments Inc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Omar Younis Salih Sammaraiee Significant Influence Or Control 6 Apr 2016 1 Aug 2024
Mr Mohammed Amin Significant Influence Or Control 6 Apr 2016 1 Aug 2024
Topacio Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £11,305,877 £843,636 £459,646 312
31 Mar 2024 £10,733,149 £539,955 £475,630 308
31 Mar 2023 £10,905,007 £949,147 £740,083 306
31 Mar 2022 £11,031,413 £1,380,011 £972,027 286
31 Mar 2021 £10,377,038 £1,564,117 £1,058,455 277
31 Mar 2020 £9,638,259 £827,331 £698,567 278
31 Mar 2019 £9,709,150 £849,690 £500,565 289
31 Mar 2018 £9,613,351 £884,557 £802,573 324
31 Mar 2017 £8,816,471 £664,381 £661,643 295
31 Mar 2016 £7,419,384 £728,703 £854,165 262
31 Mar 2015 £6,258,393 £819,354 £842,501 -
31 Mar 2014 £5,279,797 £481,774 £578,532 -
31 Mar 2013 £4,761,933 £302,032 £516,128 -
31 Mar 2012 - £211,368 £437,057 -
31 Mar 2011 - £75,863 £188,925 -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
23 Feb 1998 - - - -
23 Feb 1997 - - - -

Connections

Owned by

Topaz Limited → Topacio Holding Limited

Companies at the same address

Data