UK Companies House feature
SHARP EUROPE TOPCO LIMITED
Profile
- Company number
- 15149392
- Status
- Active
- Incorporation
- 2023-09-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the Directors confirm that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Sharp Clinical Holdings Europe Limited · 100% held · Ireland
Significant events
- “On 3 March 2025 the Company received dividends of $2,909,000.”
- “On 3 March 2025 the Company declared and paid a dividend of $2,909,000.”
- “On 1 May 2025 the Company received dividends of $2,651,000.”
- “On 1 May 2025 the Company declared and paid a dividend of $2,651,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYRNE, Kevin James | Director | 2024-04-04 | Dec 1987 | Irish |
| O'BEIRN, Robert | Director | 2023-09-20 | Feb 1980 | Irish |
| ORFAN, Kevin | Director | 2023-09-20 | Sep 1963 | American |
| WILSON, David Harold | Director | 2023-09-20 | Aug 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEANE, Michelle | Director | 2023-09-20 | 2023-09-20 |
| MORAN, Ursula | Director | 2023-09-20 | 2023-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essex Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-20 | Ceased 2023-09-20 |
| Sharp Services, Llc | Corporate entity | Shares 75–100% | 2023-09-20 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-13 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | AA01 | accounts | change account reference date company current extended |
| 2023-12-01 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-01 | CAP-SS | insolvency | legacy |
| 2023-12-01 | RESOLUTIONS | resolution | resolution |
| 2023-12-01 | SH20 | capital | legacy |
| 2023-12-01 | SH01 | capital | capital allotment shares |
| 2023-09-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-22 | AP01 | officers | appoint person director company with name date |
| 2023-09-22 | AP01 | officers | appoint person director company with name date |
| 2023-09-22 | AP01 | officers | appoint person director company with name date |
| 2023-09-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-22 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | TM01 | officers | termination director company with name termination date |
| 2023-09-20 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory