# TOPAZ GLOBAL LTD (15018951)

> TOPAZ GLOBAL LTD is an active private limited company (company number 15018951) incorporated on 21 July 2023, registered in London. Its registered activity is wholesale of petroleum and petroleum products (SIC 46711). Latest dormant accounts cover the period ending 31 July 2025, showing net assets of £100 and cash of £100. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2023-07-21
- Registered office: London, W2 2DS
- SIC 46711: Wholesale of petroleum and petroleum products
- Next accounts due: 2027-04-30
- Confirmation statement due: 2027-08-04
- Accounts type: DORMANT

By net assets it sits in the upper half of 108 comparable companies in London (median £100, upper quartile £60k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-07-31 | £100 | £100 | — | — | — | — | — |
| 2024-07-31 | £100 | £100 | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £100 at 31 July 2025
- Incorporated two to five years ago: Incorporated 21 July 2023

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Nyque Cater — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-07-21

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/15018951
HTML: https://firmoscan.com/company/15018951-topaz-global-ltd
