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TTG Midco 1 Limited

TTG Midco 1 Limited is an active company incorporated on 17 December 2020 with the registered office located in Tunbridge Wells, Kent. TTG Midco 1 Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13086638
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (26 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 25, First Floor Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
United Kingdom
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was Suite 23, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Jan 1963
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in United Arab Emirates • Born in Nov 1972
TTG Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TTG Midco 3 Limited
Oakwood Corporate Secretary Limited, Mr James Michael Rowland Alston, and 2 more are mutual people.
Active
TTG Midco 2 Limited
Oakwood Corporate Secretary Limited, Mr James Michael Rowland Alston, and 2 more are mutual people.
Active
Ava Global Logistics Limited
Oakwood Corporate Secretary Limited, Mr James Michael Rowland Alston, and 2 more are mutual people.
Active
TTG Topco Limited
Oakwood Corporate Secretary Limited, Mr James Michael Rowland Alston, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£15.33M
Decreased by £735K (-5%)
Total Liabilities
-£1.22M
Decreased by £1.57M (-56%)
Net Assets
£14.11M
Increased by £831K (+6%)
Debt Ratio (%)
8%
Decreased by 9.39% (-54%)
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Aug 2025
Subsidiary Accounts Submitted
29 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Ttg Topco Limited (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Aug 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 7 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 7 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 7 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 7 Apr 2024
Repayment History
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