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Dragon UK Midco 1 Limited

Dragon UK Midco 1 Limited is an active company incorporated on 3 February 2022 with the registered office located in . Dragon UK Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13892165
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW
Address changed on 25 May 2022 (3 years ago)
Previous address was 33 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Oct 1983
Director • Ceo • American • Lives in United States • Born in Mar 1974
Director • Investment Professional • British • Lives in Wales • Born in Feb 1977
Director • Divisional Ceo • British • Lives in Wales • Born in Nov 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcumus Safehr Limited
Alyn Franklin, Timothy David Jackson, and 1 more are mutual people.
Active
Dragon UK Holdco Limited
Alyn Franklin, Timothy David Jackson, and 1 more are mutual people.
Active
Dragon UK Midco 2 Limited
Alyn Franklin, Timothy David Jackson, and 1 more are mutual people.
Active
Dragon UK Bidco Limited
Alyn Franklin, Timothy David Jackson, and 1 more are mutual people.
Active
Alcumus Safeworkforce Limited
Alyn Franklin and Gemma Louise Archibald are mutual people.
Active
Alcumus Holdings Limited
Alyn Franklin and Gemma Louise Archibald are mutual people.
Active
Alcumus Safecontractor Limited
Alyn Franklin and Gemma Louise Archibald are mutual people.
Active
Planet First Limited
Alyn Franklin and Timothy David Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458.62M
Same as previous period
Total Liabilities
-£6K
Same as previous period
Net Assets
£458.61M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
Mr Hite Colby Lane Appointed
5 Months Ago on 1 May 2025
Gemma Louise Archibald Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Mrs Gemma Louise Archibald Appointed
10 Months Ago on 19 Dec 2024
Alyn Franklin Resigned
10 Months Ago on 19 Dec 2024
New Charge Registered
11 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Termination of appointment of Gemma Louise Archibald as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Mr Hite Colby Lane as a director on 1 May 2025
Submitted on 14 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mrs Gemma Louise Archibald as a director on 19 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Alyn Franklin as a director on 19 December 2024
Submitted on 24 Dec 2024
Registration of charge 138921650001, created on 21 November 2024
Submitted on 25 Nov 2024
Repayment History
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