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Company number
13061763

TOPAZ TECHNOLOGY GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
TOPAZ TECHNOLOGY GROUP LTD
Company number
13061763
Registered office
30 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aom Investments Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/12/2020
Clwd Investments Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/12/2020
Mr Christopher David Stammers
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · has significant influence or control
Notified 04/12/2020
Mr Jonathan Michael Thomas Whitmore
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/12/2020
Robert Harry Brady
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · has significant influence or control
Notified 04/12/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aom Investments Ltd name only
owns 25–50% of shares · holds 25–50% of votes Notified 04/12/2020 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 04/12/2020 Controls 4 companies
Mr Christopher David Stammers
born 05/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 04/12/2020 Controls 4 companies
Mr Jonathan Michael Thomas Whitmore
born 07/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 04/12/2020 Controls 6 companies
Robert Harry Brady
born 12/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 04/12/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2020 Person with significant control added Robert Harry Brady
04/12/2020 Person with significant control added Mr Jonathan Michael Thomas Whitmore
04/12/2020 Person with significant control added Mr Christopher David Stammers
04/12/2020 Person with significant control added Clwd Investments Ltd
04/12/2020 Person with significant control added Aom Investments Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for TOPAZ TECHNOLOGY GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TOPAZ TECHNOLOGY GROUP LTD?
According to the official registry, the company number of TOPAZ TECHNOLOGY GROUP LTD is 13061763.
Where is TOPAZ TECHNOLOGY GROUP LTD registered?
The registered office is 30 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QF, UNITED KINGDOM.
What is the SIC code of TOPAZ TECHNOLOGY GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TOPAZ TECHNOLOGY GROUP LTD?
Aom Investments Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TOPAZ TECHNOLOGY GROUP LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TOPAZ TECHNOLOGY GROUP LTD (13061763)

TOPAZ TECHNOLOGY GROUP LTD is a private limited company incorporated on 4 December 2020 and registered in the United Kingdom under company number 13061763. Its registered office is at 30 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Aom Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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