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Vesta Midco Limited

Vesta Midco Limited is an active company incorporated on 28 April 2022 with the registered office located in Birmingham, West Midlands. Vesta Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14076360
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years 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
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 1 Nov 2023 (2 years ago)
Previous address was Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Irish • Lives in Ireland • Born in Jan 1973
Director • Ceo • British • Lives in UK • Born in Jan 1965
Vesta Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
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Cedar Consulting (UK) Limited
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
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Qubix International Limited
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
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Version 1 Software UK Limited
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
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Cedar Consulting Holdco Limited
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
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Investment Company 24 Bidco Limited
Mr Thomas Anthony O'Connor and Roopinder Singh are mutual people.
Active
Vesta Topco Limited
Mr Thomas Anthony O'Connor and Roopinder Singh 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
£146K
Decreased by £7K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£568.65M
Decreased by £10K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£568.65M
Decreased by £10K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Roopinder Singh Appointed
4 Months Ago on 9 Jun 2025
Appointment Details Changed
10 Months Ago on 16 Dec 2024
Thomas Anthony O'connor Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Vesta Topco Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Andrew Langford Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Patrick Francis Cooney Appointed
1 Year 7 Months Ago on 31 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Appointment of Roopinder Singh as a director on 9 June 2025
Submitted on 12 Sep 2025
Secretary's details changed
Submitted on 16 Dec 2024
Termination of appointment of Thomas Anthony O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Repayment History
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