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Nightvision Midco Limited

Nightvision Midco Limited is an active company incorporated on 28 September 2021 with the registered office located in London, Greater London. Nightvision Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13647168
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Firm Partner • American • Lives in United States • Born in Aug 1972
Director • Executive • Canadian • Lives in United States • Born in Dec 1963
Director • Partner • American • Lives in United States • Born in Jan 1977
Director • Vice President • American • Lives in United States • Born in Aug 1989
Director • American • Lives in United States • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sourcecode UK Limited
Amit Kasturilal Mathradas is a mutual person.
Active
Digital.Ai Software (UK) Ltd
Mr Stephen Andrew Elop is a mutual person.
Active
Nintex UK Limited
Amit Kasturilal Mathradas is a mutual person.
Active
Nintex Global Limited
Amit Kasturilal Mathradas is a mutual person.
Active
Promapp Europe Limited
Amit Kasturilal Mathradas is a mutual person.
Active
Nintex Acquireco Limited
Amit Kasturilal Mathradas is a mutual person.
Active
Kryon Systems UK Limited
Amit Kasturilal Mathradas is a mutual person.
Active
Nightvision Bidco Limited
Akash Ajay Pradhan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.87M
Decreased by £4.24M (-30%)
Turnover
£227.58M
Increased by £18.93M (+9%)
Employees
1.05K
Decreased by 4 (-0%)
Total Assets
£1.65B
Decreased by £151.14M (-8%)
Total Liabilities
-£1.22B
Decreased by £6.22M (-1%)
Net Assets
£432.08M
Decreased by £144.92M (-25%)
Debt Ratio (%)
74%
Increased by 5.85% (+9%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Sarah Visbeek Appointed
1 Month Ago on 5 Sep 2025
Group Accounts Submitted
4 Months Ago on 20 Jun 2025
Camden Deane Hillas Resigned
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
James Larson Resigned
2 Years 4 Months Ago on 30 Jun 2023
Tpg Inc. (PSC) Appointed
3 Years Ago on 12 Jan 2022
James George Coulter (PSC) Resigned
3 Years Ago on 12 Jan 2022
David Bonderman (PSC) Resigned
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 10 Oct 2025
Appointment of Sarah Visbeek as a secretary on 5 September 2025
Submitted on 11 Sep 2025
Notification of Tpg Inc. as a person with significant control on 12 January 2022
Submitted on 8 Sep 2025
Cessation of David Bonderman as a person with significant control on 12 January 2022
Submitted on 8 Sep 2025
Cessation of James George Coulter as a person with significant control on 12 January 2022
Submitted on 8 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 24 Apr 2025
Termination of appointment of James Larson as a director on 30 June 2023
Submitted on 19 Feb 2025
Termination of appointment of Camden Deane Hillas as a secretary on 1 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 14 Oct 2024
Repayment History
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