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Copenhagen Midco Limited

Copenhagen Midco Limited is an active company incorporated on 19 November 2018 with the registered office located in Guildford, Surrey. Copenhagen Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11685804
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Bridge Park
Merrow Lane
Guildford
Surrey
GU4 7BF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Jan 1974
Copenhagen Topco Limited
PSC
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Hallmarq Veterinary Imaging Limited
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Copenhagen Topco Limited
Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
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Copenhagen Finco Limited
Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
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Copenhagen Bidco Limited
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Copenhagen Nominee Limited
Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
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Peter George Fredericks is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£22.54M
Increased by £3.01M (+15%)
Total Liabilities
-£28.2M
Increased by £3.89M (+16%)
Net Assets
-£5.67M
Decreased by £882K (+18%)
Debt Ratio (%)
125%
Increased by 0.64% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 11 May 2023
New Charge Registered
2 Years 6 Months Ago on 2 May 2023
Kate Louise Cook Resigned
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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