ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Patriot New Midco 1 Limited

Patriot New Midco 1 Limited is an active company incorporated on 9 January 2020 with the registered office located in London, Greater London. Patriot New Midco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12395159
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
3rd Floor Audrey House
16-20 Ely Place
London
EC1N 6SN
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in Scotland • Born in Aug 1972
Director • American • Lives in United States • Born in Aug 1970
Director • British • Lives in United States • Born in Nov 1965
Patriot New Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Patriot New Topco Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Patriot New Bidco 1 Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Patriot New Midco 2 Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Patriot New Bidco 2 Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Forensic Risk Alliance Limited
Mr Tobias John Windheuser Duthie is a mutual person.
Active
Fra Holdings Limited
Mr Tobias John Windheuser Duthie is a mutual person.
Active
Patriot Topco Limited
Mark Murray Ligertwood and Mr Tobias John Windheuser Duthie are mutual people.
Active
Patriot Midco Limited
Mark Murray Ligertwood and Mr Tobias John Windheuser Duthie 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.94M
Increased by £9.2M (+4%)
Total Liabilities
-£9.2M
Increased by £9.2M (%)
Net Assets
£204.74M
Same as previous period
Debt Ratio (%)
4%
Increased by 4.3% (%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
New Charge Registered
2 Months Ago on 13 Aug 2025
New Charge Registered
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Stuart Ells Resigned
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Get Credit Report
Discover Patriot New Midco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 123951590003, created on 13 August 2025
Submitted on 14 Aug 2025
Registration of charge 123951590002, created on 7 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Stuart Ells as a director on 14 February 2023
Submitted on 17 Mar 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 20 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year