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Tic Midco Limited

Tic Midco Limited is an active company incorporated on 9 August 2022 with the registered office located in London, Greater London. Tic Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14286361
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 3 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 (9 months remaining)
Address
3 Cadogan Gate
London
SW1X 0AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tic Holdco Limited
Paul Barry, Sam Hamilton Thackara Fenton-Whittet, and 3 more are mutual people.
Active
Tic Pledgeco Limited
Paul Barry, Sam Hamilton Thackara Fenton-Whittet, and 3 more are mutual people.
Active
Tic Bidco Limited
Paul Barry, Sam Hamilton Thackara Fenton-Whittet, and 3 more are mutual people.
Active
Rammsanderson Training Ltd
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
Compass Bidco Limited
Sam Hamilton Thackara Fenton-Whittet and Mike Mutsaers are mutual people.
Active
Belfry Topco Limited
Sam Hamilton Thackara Fenton-Whittet and Mike Mutsaers are mutual people.
Active
Belfry Midco Limited
Sam Hamilton Thackara Fenton-Whittet and Mike Mutsaers are mutual people.
Active
Building Envelope Technologies Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£798.33M
Decreased by £1K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£798.33M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Aug 2025
David Lawrence Keech Resigned
5 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Mr Phillip Antony Marshall Appointed
1 Year 8 Months Ago on 8 Apr 2024
David George Harrison Resigned
1 Year 11 Months Ago on 21 Dec 2023
Mr Robert Laszlo Rostas Appointed
2 Years Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Sep 2023
Mr David Lawrence Keech Appointed
2 Years 11 Months Ago on 21 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David Lawrence Keech as a director on 26 June 2025
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 3 Sep 2024
Repayment History
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