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Saxon Midco Limited

Saxon Midco Limited is an active company incorporated on 2 October 2020 with the registered office located in London, Greater London. Saxon Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12922776
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 2 years 10 months 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 (15 days remaining)
Contact
Address
Techspace, 140 Goswell Road, London
140 Goswell Road
London
EC1V 7DY
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jul 1966
Saxon Topco Limited
PSC
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Mutual Companies
Business Systems (U.K.) Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Wordwatch Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Acrinax Ltd
Ian David Brewer and Michael David Wardell are mutual people.
Active
Saxon Finco Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Saxon Bidco Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Saxon Topco Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Mmrit Limited
Ian David Brewer is a mutual person.
Active
Digital Exchange Products Limited
Michael David Wardell 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
3
Same as previous period
Total Assets
£15.76M
Increased by £1.66M (+12%)
Total Liabilities
-£15.67M
Increased by £1.67M (+12%)
Net Assets
£91K
Decreased by £5K (-5%)
Debt Ratio (%)
99%
Increased by 0.1% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Jan 2025
Ian David Brewer Resigned
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Geoffrey Adrian Love Resigned
1 Year 6 Months Ago on 21 Feb 2024
Adam Seth Kantor Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Michael David Wardell Appointed
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Mr. Ian David Brewer Appointed
1 Year 10 Months Ago on 15 Nov 2023
Get Credit Report
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Documents
Registered office address changed from 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 4 July 2025
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Termination of appointment of Ian David Brewer as a director on 27 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 3 Nov 2024
Termination of appointment of Geoffrey Adrian Love as a director on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Michael David Wardell as a director on 1 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Adam Seth Kantor as a director on 1 February 2024
Submitted on 5 Feb 2024
Repayment History
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