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Latitude Midco 2 Limited

Latitude Midco 2 Limited is an active company incorporated on 10 May 2018 with the registered office located in York, North Yorkshire. Latitude Midco 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11354419
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (8 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 29 March 2026 (2 months remaining)
Contact
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 15 Jan 2026 (6 days ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1980
Latitude Midco 1 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£73.32M
Increased by £4.73M (+7%)
Total Liabilities
-£52.07M
Increased by £4.73M (+10%)
Net Assets
£21.25M
Decreased by £1K (-0%)
Debt Ratio (%)
71%
Increased by 2% (+3%)
Latest Activity
Latitude Midco 1 Limited (PSC) Details Changed
6 Days Ago on 15 Jan 2026
Registered Address Changed
6 Days Ago on 15 Jan 2026
Latitude Midco 1 Limited (PSC) Details Changed
15 Days Ago on 6 Jan 2026
Registered Address Changed
15 Days Ago on 6 Jan 2026
Accounting Period Shortened
23 Days Ago on 29 Dec 2025
Mr Jamie Adam Beaumont Appointed
2 Months Ago on 31 Oct 2025
Nicholas James Lee Resigned
2 Months Ago on 31 Oct 2025
Mr Simon Paul Williams Appointed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Dec 2024
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Documents
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Latitude Midco 1 Limited as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Latitude Midco 1 Limited as a person with significant control on 6 January 2026
Submitted on 7 Jan 2026
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 January 2026
Submitted on 6 Jan 2026
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 18 Dec 2025
Solvency Statement dated 17/12/25
Submitted on 18 Dec 2025
Statement by Directors
Submitted on 18 Dec 2025
Repayment History
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