AUCTUS MIDCO LIMITED
Overview
| Company Name | AUCTUS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14935619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUCTUS MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUCTUS MIDCO LIMITED located?
| Registered Office Address | The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCTUS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUCTUS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for AUCTUS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Adam Keyes as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Nicholas Swift as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Jun 13, 2024 | 3 pages | RP04CS01 | ||||||||||
13/06/24 Statement of Capital gbp 1 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Toby Lane as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter Laurence Shaw on Sep 20, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Nicholas Swift as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Richard Keyes as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Auctus Topco Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Grant David Bartholomew as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Jul 07, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AUCTUS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Grant David | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | Director | 216931610005 | ||||
| LANE, Toby | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | Ifx Investor Director | 314086670001 | ||||
| MAINWARING, Andrew Dafyd | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | Investment Management | 225192880005 | ||||
| SHAW, Peter Laurence | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | Cfo | 310136240001 | ||||
| KEYES, Richard Adam | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | Director | 310745660001 | ||||
| SWIFT, Peter Nicholas | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | Chairman | 18273150001 |
Who are the persons with significant control of AUCTUS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auctus Topco Limited | Jun 14, 2023 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0