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UK Boxer Midco 2 Limited

UK Boxer Midco 2 Limited is an active company incorporated on 13 May 2008 with the registered office located in Altrincham, Greater Manchester. UK Boxer Midco 2 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06591650
Private limited company
Age
17 years
Incorporated 13 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Learn more about UK Boxer Midco 2 Limited
Contact Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Philip Rinaldi
Director • VP Finance • British • Lives in UK • Born in Aug 1963
Jon Salkin
Director • Coo • American • Lives in United States • Born in May 1970
Bernd Brust
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1967
Cole-Parmer UK Bibby Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cole-Parmer Instrument Company Limited
Bernd Brust, Jon Salkin, and 2 more are mutual people.
Active
Cole-Parmer Limited
Oakwood Corporate Secretary Limited, Bernd Brust, and 2 more are mutual people.
Active
PCR Max Limited
Bernd Brust, Jon Salkin, and 2 more are mutual people.
Active
Cole-Parmer UK Bibby Acquisition Limited
Oakwood Corporate Secretary Limited, Bernd Brust, and 2 more are mutual people.
Active
Chiron (UK) Limited
Jon Salkin, Mr Philip Rinaldi, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.06M
Increased by £12.69M (+172%)
Total Liabilities
-£3.64M
Increased by £247.75K (+7%)
Net Assets
£16.42M
Increased by £12.44M (+313%)
Debt Ratio (%)
18%
Decreased by 27.9% (-61%)
See 10 Year Full Financials
Latest Activity
Bernd Brust Resigned
4 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
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Get Credit Report
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Documents
Termination of appointment of Bernd Brust as a director on 27 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 16 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Resolutions
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 2 August 2023
Submitted on 31 Aug 2023
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Repayment History
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