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Q Anne Midco 2 Limited

Q Anne Midco 2 Limited is an active company incorporated on 5 September 2018 with the registered office located in Hitchin, Hertfordshire. Q Anne Midco 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11553604
Private limited company
Age
7 years
Incorporated 5 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
Address
5 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
Same address for the past 5 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 • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Q Anne Topco Limited
Ben Long, Mr Karsten Ostergaard, and 3 more are mutual people.
Active
Q Anne Midco 1 Limited
Ben Long, Mr Karsten Ostergaard, and 3 more are mutual people.
Active
Q Anne Bidco Limited
Ben Long, Mr Karsten Ostergaard, and 3 more are mutual people.
Active
Vaccination UK Limited
Mr Karsten Ostergaard is a mutual person.
Active
European Vaccination Group (UK) Limited
Mr Karsten Ostergaard is a mutual person.
Active
Citydoc Medical Limited
Mr Karsten Ostergaard is a mutual person.
Active
Mussel Topco Limited
Ben Long is a mutual person.
Active
Sussex Travel Clinic Limited
Mr 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
£66.49M
Increased by £7.35M (+12%)
Total Liabilities
-£66.66M
Increased by £7.38M (+12%)
Net Assets
-£177K
Decreased by £31K (+21%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Ben Long Resigned
1 Year 1 Month Ago on 30 Jul 2024
Robin Senivassen Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Thomas Thomsen Appointed
1 Year 4 Months Ago on 29 Apr 2024
John Enok Mandrup Madsen Resigned
1 Year 5 Months Ago on 31 Mar 2024
Bill Colvin Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Ms Tanja Sølvkjær Appointed
1 Year 11 Months Ago on 6 Oct 2023
Andrew Stenholm Paulsen Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Robin Senivassen as a director on 30 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Ben Long as a director on 30 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Thomas Thomsen as a director on 29 April 2024
Submitted on 30 Apr 2024
Termination of appointment of John Enok Mandrup Madsen as a director on 31 March 2024
Submitted on 4 Apr 2024
Director's details changed for Bill Colvin on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Andrew Stenholm Paulsen as a director on 6 October 2023
Submitted on 9 Oct 2023
Appointment of Ms Tanja Sølvkjær as a director on 6 October 2023
Submitted on 9 Oct 2023
Repayment History
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