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TXP Midco Limited

TXP Midco Limited is an active company incorporated on 15 August 2017 with the registered office located in Birmingham, West Midlands. TXP Midco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10917342
Private limited company
Age
8 years
Incorporated 15 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 103-105 Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was Jumar House Pinewood Business Park, Coleshill Road Marston Green Solihull B37 7HG United Kingdom
Telephone
0121 7884550
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Oct 1978
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in May 1955
Director • Chief Executive Officer • Portuguese • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
TXP Technology Limited
Ms Wendy Margaret Morgan, Andrew James Spencer, and 2 more are mutual people.
Active
TXP Solutions Limited
Andrew James Spencer, John Antunes, and 1 more are mutual people.
Active
TXP Group Limited
Mr Philip David Orme, John Antunes, and 1 more are mutual people.
Active
TXP Talent Limited
Andrew James Spencer and Nicholas Thomas Southwell are mutual people.
Active
Concept Resourcing Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
Shipowners' Protection Limited(The)
Mr Marcus Alan Tarrant is a mutual person.
Active
Metatech Solutions Limited
Nicholas Thomas Southwell is a mutual person.
Active
Shipowners Services Limited
Mr Marcus Alan Tarrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£892
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Same as previous period
Total Liabilities
-£150.1K
Same as previous period
Net Assets
£3.36M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Andrew James Spencer Resigned
22 Days Ago on 1 Oct 2025
Mr Nicholas Thomas Southwell Appointed
22 Days Ago on 1 Oct 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Small Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Mr Andrew James Spencer Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Jun 2024
Mr John Antunes Appointed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Termination of appointment of Andrew James Spencer as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Nicholas Thomas Southwell as a director on 1 October 2025
Submitted on 3 Oct 2025
Registered office address changed from Jumar House Pinewood Business Park, Coleshill Road Marston Green Solihull B37 7HG United Kingdom to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 18 Jul 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 27 Aug 2024
Director's details changed for Mr Andrew James Spencer on 7 August 2024
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 18 Jun 2024
Repayment History
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