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Horizon Midco 1 Limited

Horizon Midco 1 Limited is an active company incorporated on 21 January 2020 with the registered office located in London, City of London. Horizon Midco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12417041
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 4 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
3rd Floor 24 King William Street
London
EC4R 9AT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Investment Director • English • Lives in England • Born in Dec 1983
Director • American • Lives in United States • Born in Oct 1986
Director • Managing Partner • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Topco Limited
Edward Peter James Ogden, Ms Catherine Phillips, and 3 more are mutual people.
Active
Horizon Bidco 1 Limited
Edward Peter James Ogden, Ms Catherine Phillips, and 3 more are mutual people.
Active
Spencer Ogden Limited
Ms Catherine Phillips and Henry De Lusignan are mutual people.
Active
Spencer Ogden International Limited
Ms Catherine Phillips and Henry De Lusignan are mutual people.
Active
Spencer Ogden Consulting Limited
Ms Catherine Phillips and Henry De Lusignan are mutual people.
Active
MML UK Advisor LLP
Mr Robert Devonshire and Richard Daniel Mayers are mutual people.
Active
Puffin Point Limited
Edward Peter James Ogden is a mutual person.
Active
Epjo Fic Limited
Edward Peter James Ogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£58.62M
Increased by £4.87M (+9%)
Total Liabilities
-£58.06M
Increased by £4.87M (+9%)
Net Assets
£560K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Henry De Lusignan Appointed
1 Year 11 Months Ago on 28 Sep 2023
Bradley Alan Lewington Resigned
2 Years 1 Month Ago on 26 Jul 2023
Mr Edward Peter James Ogden Details Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Ms Catherine Phillips Appointed
5 Years Ago on 1 Jul 2020
Horizon Topco Limited (PSC) Details Changed
5 Years Ago on 6 Feb 2020
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Documents
Change of details for Horizon Topco Limited as a person with significant control on 6 February 2020
Submitted on 21 Feb 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Aug 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Bradley Alan Lewington as a director on 26 July 2023
Submitted on 24 Oct 2023
Appointment of Henry De Lusignan as a director on 28 September 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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