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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 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 1 month 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 (11 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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • Advisor And Board Member • Danish • Lives in Denmark • Born in Jul 1969
Director • Danish • Lives in United Arab Emirates • Born in Apr 1970
Director • Danish • Lives in Denmark • Born in Jun 1979
Director • None Supplied • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Q Anne Topco Limited
Ben Long, Karsten Ostergaard, and 3 more are mutual people.
Active
Q Anne Midco 2 Limited
Ben Long, Karsten Ostergaard, and 3 more are mutual people.
Active
Q Anne Bidco Limited
Ben Long, Karsten Ostergaard, and 3 more are mutual people.
Active
Vaccination UK Limited
Karsten Ostergaard is a mutual person.
Active
European Vaccination Group (UK) Limited
Karsten Ostergaard is a mutual person.
Active
Citydoc Medical Limited
Karsten Ostergaard is a mutual person.
Active
Mussel Topco Limited
Ben Long is a mutual person.
Active
Sussex Travel Clinic Limited
Karsten Ostergaard is a mutual person.
Dissolved
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
Charge Satisfied
5 Days Ago on 17 Oct 2025
Karsten Ostergaard Resigned
20 Days Ago on 2 Oct 2025
Thomas Thomsen Resigned
20 Days Ago on 2 Oct 2025
Andrea Johnson Resigned
20 Days Ago on 2 Oct 2025
Robin Senivassen Resigned
20 Days Ago on 2 Oct 2025
William Colvin Resigned
20 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 16 Sep 2024
Repayment History
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