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Aardvark Midco 1 Limited

Aardvark Midco 1 Limited is an active company incorporated on 25 May 2021 with the registered office located in London, Greater London. Aardvark Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13418650
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
20 Vauxhall Bridge Road
London
SW1V 2SA
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was 21 Brownlow Mews London WC1N 2LD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Ceo • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Feb 1973
Director • Cfo • Spanish • Lives in United States • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aardvark Topco Limited
Rebecca Jane Harcourt Howell, Paul Nicholas Kelly, and 3 more are mutual people.
Active
Aardvark Midco 2 Limited
Rebecca Jane Harcourt Howell, Paul Nicholas Kelly, and 3 more are mutual people.
Active
Aardvark Bidco Limited
Robert George May, Rebecca Jane Harcourt Howell, and 3 more are mutual people.
Active
Historic Newspapers Limited
Robert George May, Paul Nicholas Kelly, and 2 more are mutual people.
Active
Lostmy.Name Ltd
Rebecca Jane Harcourt Howell, Paul Nicholas Kelly, and 2 more are mutual people.
Active
Wonderbly Productions Ltd
Rebecca Jane Harcourt Howell, Paul Nicholas Kelly, and 2 more are mutual people.
Active
Yeti Bidco Limited
Paul Nicholas Kelly and Assaf Moshe Sharabi are mutual people.
Active
Hugo's Language Books Limited
Paul Nicholas Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£37.07M
Same as previous period
Total Liabilities
-£39.38M
Increased by £2.02M (+5%)
Net Assets
-£2.31M
Decreased by £2.02M (+687%)
Debt Ratio (%)
106%
Increased by 5.45% (+5%)
Latest Activity
Registered Address Changed
4 Months Ago on 11 Jun 2025
Robert George May Resigned
4 Months Ago on 2 Jun 2025
Rebecca Jane Harcourt Howell Resigned
4 Months Ago on 2 Jun 2025
Ms Sinead Mary Martin Appointed
4 Months Ago on 2 Jun 2025
Mr Manuel Sansigre Appointed
4 Months Ago on 2 Jun 2025
Mr Paul Nicholas Kelly Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Appointment of Mr Paul Nicholas Kelly as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Rebecca Jane Harcourt Howell as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Robert George May as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Manuel Sansigre as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Ms Sinead Mary Martin as a secretary on 2 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 21 Brownlow Mews London WC1N 2LD England to 20 Vauxhall Bridge Road London SW1V 2SA on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 May 2023
Submitted on 30 Jan 2024
Repayment History
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