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Beacon Midco Limited

Beacon Midco Limited is an active company incorporated on 21 November 2019 with the registered office located in London, City of London. Beacon Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12327671
Private limited company
Age
6 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 5 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 (8 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 16 Dec 2025 (23 days ago)
Previous address was 6th Floor 10 Portman Square Marylebone London W1H 6AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British,canadian • Lives in England • Born in Oct 1970
Director • Canadian • Lives in UK • Born in Oct 1963
Director • Canadian • Lives in UK • Born in Apr 1989
Beacon Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ontario Airports Investments Limited
Charles Thomazi, James Alexander Adam, and 1 more are mutual people.
Active
Beacon Topco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Western Bidco Limited
James Alexander Adam and Scott Kamins are mutual people.
Active
Sauna UK Holdco Limited
Alter Domus (UK) Limited and James Alexander Adam are mutual people.
Active
Sauna UK Bidco Limited
Alter Domus (UK) Limited and James Alexander Adam are mutual people.
Active
Galaxy Pipeline Assets Topco Limited
Alter Domus (UK) Limited and Scott Kamins are mutual people.
Active
Titan UK Holdco Limited
Alter Domus (UK) Limited and Scott Kamins are mutual people.
Active
Titan UK Bidco Limited
Alter Domus (UK) Limited and Scott Kamins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £330K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.15B
Decreased by £120.29M (-5%)
Total Liabilities
-£189.1M
Decreased by £19.82M (-9%)
Net Assets
£1.96B
Decreased by £100.47M (-5%)
Debt Ratio (%)
9%
Decreased by 0.41% (-4%)
Latest Activity
Own Shares Purchased
6 Days Ago on 2 Jan 2026
Shares Cancelled
8 Days Ago on 31 Dec 2025
Registered Address Changed
23 Days Ago on 16 Dec 2025
Mr Scott Kamins Appointed
1 Month Ago on 8 Dec 2025
David William Kerr Resigned
1 Month Ago on 8 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
3 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Mr Charles Thomazi Details Changed
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Purchase of own shares.
Submitted on 2 Jan 2026
Cancellation of shares. Statement of capital on 12 December 2025
Submitted on 31 Dec 2025
Appointment of Mr Scott Kamins as a director on 8 December 2025
Submitted on 17 Dec 2025
Termination of appointment of David William Kerr as a director on 8 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 6th Floor 10 Portman Square Marylebone London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 4 Dec 2025
Statement of capital on 5 November 2025
Submitted on 5 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Solvency Statement dated 03/11/25
Submitted on 4 Nov 2025
Statement by Directors
Submitted on 4 Nov 2025
Repayment History
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