Rhea Topco Limited
Rhea Topco Limited
#12982946 • Active
B2bServicesSoftware
RHEA System S.A. is an international company specializing in tailored engineering solutions and security services, focusing on complex missions for institutional and commercial clients.
Founded: 29/10/2020
Industries: Other business support service activities n.e.c.
Website: https://rheagroup.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Didcot
Products
- Cyber-range Services
- Satellite Applications
- Security Operations Centres
Services
- Cybersecurity
- Space Infrastructure
- System Engineering
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 30 September 2025 (4 months)
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Craig Robert Duff | Director | 01/05/2024 | British | 41 years |
| Anthony Johnson | Cfo | 01/05/2024 | British | 57 years |
| Timothy Owen Smith | Company Director | 16/11/2020 | British | 50 years |
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
41 years
Role:
Cfo
Appointed:
01/05/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
16/11/2020
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Atg Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 16/04/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
16/04/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Ashgrove Capital Management LTD. as Security Agent for the Beneficiaries. Satisfied
Created 16/07/2021All current and future land (except for any restricted land) and intellectual property (except for a...
#129829460001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/08/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 30/07/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |