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Q Anne Midco 1 Limited

Q Anne Midco 1 Limited is an active company incorporated on 4 September 2018 with the registered office located in Hitchin, Hertfordshire. Q Anne Midco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11552943
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • German • Lives in Germany • Born in Apr 1966
Director • Group Cfo • Danish • Lives in Denmark • Born in Apr 1977
Director • Danish • Lives in Denmark • Born in Jun 1979
Q Anne Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Q Anne Topco Limited
Stefan Andreas Walter Happak is a mutual person.
Active
Q Anne Midco 2 Limited
Stefan Andreas Walter Happak is a mutual person.
Active
Q Anne Bidco Limited
Stefan Andreas Walter Happak 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.52M
Increased by £7.35M (+12%)
Total Liabilities
-£66.7M
Increased by £7.4M (+12%)
Net Assets
-£180K
Decreased by £50K (+38%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Stefan Andreas Walter Happak Appointed
1 Month Ago on 23 Oct 2025
Brian Bisgaard Appointed
1 Month Ago on 23 Oct 2025
Charge Satisfied
1 Month Ago on 17 Oct 2025
Karsten Ostergaard Resigned
2 Months Ago on 2 Oct 2025
Thomas Thomsen Resigned
2 Months Ago on 2 Oct 2025
Andrea Johnson Resigned
2 Months Ago on 2 Oct 2025
Robin Senivassen Resigned
2 Months Ago on 2 Oct 2025
William Colvin Resigned
2 Months Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 21 Jul 2025
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Documents
Appointment of Brian Bisgaard as a director on 23 October 2025
Submitted on 24 Oct 2025
Appointment of Stefan Andreas Walter Happak as a director on 23 October 2025
Submitted on 24 Oct 2025
Satisfaction of charge 115529430001 in full
Submitted on 17 Oct 2025
Termination of appointment of William Colvin as a director on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Robin Senivassen as a director on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Andrea Johnson as a director on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Thomas Thomsen as a director on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Karsten Ostergaard as a director on 2 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Repayment History
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