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Pet UK Midco Limited

Pet UK Midco Limited is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Pet UK Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13058548
Private limited company
Age
5 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 19 Nov 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • French • Lives in UK • Born in Jul 1979
Director • British • Lives in United Arab Emirates • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Belgium UK Limited
Mr Abdul Wahab Al-Halabi, Alexis Olivier Arnaud Pourchet, and 2 more are mutual people.
Active
Pet Bahrain UK Limited
Mr Abdul Wahab Al-Halabi, Alexis Olivier Arnaud Pourchet, and 2 more are mutual people.
Active
Rak UK Holdco Limited
Alexis Olivier Arnaud Pourchet and Intertrust Corporate Services Limited are mutual people.
Active
Pet Jerseyco Limited
Alexis Olivier Arnaud Pourchet and Mr Raihan Khaleel Shaikh are mutual people.
Active
Diament Limited
Intertrust Corporate Services Limited is a mutual person.
Active
Alpha Trains (UK) Limited
Intertrust Corporate Services Limited is a mutual person.
Active
CSC Nominees (UK) Limited
Intertrust Corporate Services Limited is a mutual person.
Active
Permanent Funding (No. 1) Limited
Intertrust Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.71K
Decreased by £19.91K (-70%)
Turnover
£470
Increased by £378 (+411%)
Employees
Unreported
Same as previous period
Total Assets
£320.42K
Decreased by £31.6K (-9%)
Total Liabilities
-£63.64K
Increased by £14.89K (+31%)
Net Assets
£256.78K
Decreased by £46.49K (-15%)
Debt Ratio (%)
20%
Increased by 6.01% (+43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Registered Address Changed
2 Months Ago on 19 Nov 2025
Csc Corporate Services (London) Limited Details Changed
9 Months Ago on 14 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 17 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 17 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 17 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Intertrust Corporate Services Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 12 Dec 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 19 Nov 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 19 November 2025
Submitted on 19 Nov 2025
Registration of charge 130585480004, created on 17 December 2024
Submitted on 18 Dec 2024
Registration of charge 130585480005, created on 17 December 2024
Submitted on 18 Dec 2024
Registration of charge 130585480006, created on 17 December 2024
Submitted on 18 Dec 2024
Registration of charge 130585480007, created on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 16 Dec 2024
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Repayment History
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