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Substantial Midco 2 Limited

Substantial Midco 2 Limited is an active company incorporated on 16 September 2021 with the registered office located in Tewkesbury, Gloucestershire. Substantial Midco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13624924
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit H The Courtyard
Tewkesbury Business Park
Tewkesbury
GL20 8GD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Jun 1968
Director • French • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Substantial Group Limited
Wil Imran Wadsworth, Jeremy Jules Robert Chelot, and 2 more are mutual people.
Active
Substantial Bidco Limited
Wil Imran Wadsworth, Jeremy Jules Robert Chelot, and 2 more are mutual people.
Active
Substantial Midco Limited
Wil Imran Wadsworth, Jeremy Jules Robert Chelot, and 2 more are mutual people.
Active
Substantial Topco Limited
Jeremy Jules Robert Chelot, Walid Khalil Fakhry, and 1 more are mutual people.
Active
Substantial Holdco Limited
Wil Imran Wadsworth, Jeremy Jules Robert Chelot, and 1 more are mutual people.
Active
Netomnia Limited
Wil Imran Wadsworth and Jeremy Jules Robert Chelot are mutual people.
Active
Youfibre Limited
Wil Imran Wadsworth and Jeremy Jules Robert Chelot are mutual people.
Active
The One Touch Switching Company Limited
Wil Imran Wadsworth and Jeremy Jules Robert Chelot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£260.44M
Increased by £41.68M (+19%)
Total Liabilities
-£260.44M
Increased by £41.68M (+19%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Jeremy Jules Robert Chelot Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Sep 2024
Mr Abel Daniel Schoeman Details Changed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Jeremy Jules Robert Chelot Details Changed
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Jeremy Jules Robert Chelot as a director on 31 March 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Abel Daniel Schoeman on 1 September 2024
Submitted on 22 Sep 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 22 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Director's details changed for Mr Jeremy Jules Robert Chelot on 1 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Satisfaction of charge 136249240001 in full
Submitted on 27 Mar 2023
Registration of charge 136249240002, created on 17 March 2023
Submitted on 22 Mar 2023
Repayment History
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