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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 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1964
Copenhagen Topco Limited
PSC
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Mutual Companies
Hallmarq Systems Ltd
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
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Hallmarq Veterinary Imaging Limited
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
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Copenhagen Topco Limited
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Copenhagen Finco Limited
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Copenhagen Bidco Limited
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Copenhagen Nominee Limited
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Aqua Trinity Partnership LLP
Mr Peter George Fredericks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
Unreported
Same as previous period
Total Assets
£19.53M
Decreased by £8.66M (-31%)
Total Liabilities
-£24.31M
Decreased by £7.49M (-24%)
Net Assets
-£4.79M
Decreased by £1.16M (+32%)
Debt Ratio (%)
125%
Increased by 11.65% (+10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 11 May 2023
New Charge Registered
2 Years 4 Months Ago on 2 May 2023
Kate Louise Cook Resigned
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Satisfaction of charge 116858040001 in full
Submitted on 11 May 2023
Registration of charge 116858040002, created on 2 May 2023
Submitted on 4 May 2023
Termination of appointment of Kate Louise Cook as a director on 17 April 2023
Submitted on 1 May 2023
Repayment History
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