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Galvani Midco Ltd

Galvani Midco Ltd is an active company incorporated on 29 January 2019 with the registered office located in Swanley, Kent. Galvani Midco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11795853
Private limited company
Age
7 years
Incorporated 29 January 2019
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 January 2026 (14 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (12 months remaining)
No changes occurred since incorporation
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 (7 months remaining)
Contact
Address
8 White Oak Square
Swanley
Kent
United Kingdom
BR8 7AG
United Kingdom
Address changed on 4 Apr 2025 (10 months ago)
Previous address was , 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • Danish • Lives in Denmark • Born in May 1989
Director • Danish • Lives in Denmark • Born in May 1983
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Galvani JVCO Ltd
Matthew Templeton, Vercity Management Services Limited, and 3 more are mutual people.
Active
Galvani Bidco Ltd
Matthew Templeton, Vercity Management Services Limited, and 3 more are mutual people.
Active
Pfi Custodial (Holdings) Limited
Matthew Templeton and John McDonagh are mutual people.
Active
IHS Lothian Investments Limited
Matthew Templeton and John McDonagh are mutual people.
Active
IHS Lothian Holdings Limited
Matthew Templeton and John McDonagh are mutual people.
Active
Elwa Limited
Vercity Management Services Limited is a mutual person.
Active
UK Highways M40 (Holdings) Limited
Vercity Management Services Limited is a mutual person.
Active
UK Highways M40 Limited
Vercity Management Services Limited is a mutual person.
Active
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
£24.84M
Decreased by £34.55M (-58%)
Employees
Unreported
Same as previous period
Total Assets
£307.36M
Increased by £7.83M (+3%)
Total Liabilities
-£100.13M
Increased by £3.4M (+4%)
Net Assets
£207.23M
Increased by £4.43M (+2%)
Debt Ratio (%)
33%
Increased by 0.28% (+1%)
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Jan 2026
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Galvani Jvco Ltd (PSC) Details Changed
10 Months Ago on 4 Apr 2025
Registered Address Changed
10 Months Ago on 4 Apr 2025
Vercity Management Services Limited Appointed
11 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Jan 2025
Mads Lerche Iversen Details Changed
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
2 Years Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jan 2024
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Documents
Confirmation statement made on 27 January 2026 with no updates
Submitted on 29 Jan 2026
Change of details for Galvani Jvco Ltd as a person with significant control on 4 April 2025
Submitted on 27 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from , 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom to 8 White Oak Square Swanley Kent United Kingdom BR8 7AG on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Vercity Management Services Limited as a secretary on 13 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Director's details changed for Mads Lerche Iversen on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Repayment History
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