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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.
Watch Company
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
(1 month ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(11 months remaining)
Last change occurred
9 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tic Midco Limited
Contact
Address
3 Cadogan Gate
London
SW1X 0AS
United Kingdom
Same address since
incorporation
Companies in SW1X 0AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sam Hamilton Thackara Fenton-Whittet
Director • British • Lives in UK • Born in Apr 1987
Robert Laszlo Rostas
Director • British • Lives in England • Born in Feb 1981
Mike Mutsaers
Director • British • Lives in UK • Born in Jan 1990
David Lawrence Keech
Director • British • Lives in England • Born in Nov 1983
Paul Barry
Director • British • Lives in England • Born in Aug 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tic Pledgeco Limited
Robert Laszlo Rostas, Phillip Antony Marshall, and 4 more are mutual people.
Active
Tic Bidco Limited
Robert Laszlo Rostas, Phillip Antony Marshall, and 4 more are mutual people.
Active
Tic Holdco Limited
Robert Laszlo Rostas, Phillip Antony Marshall, and 3 more are mutual people.
Active
First Scottish Searching Services Limited
Robert Laszlo Rostas and Paul Barry are mutual people.
Active
CMTL (JF) Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
Bureau Technical Inspection Services Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
Celtest Company Limited
Robert Laszlo Rostas and Paul Barry are mutual people.
Active
Safety Services (U.K.) Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jul
⟶
31 Dec 2023
Traded for
17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£798.33M
Total Liabilities
£0
Net Assets
£798.33M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
9 Days Ago on 29 Aug 2025
David Lawrence Keech Resigned
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Phillip Antony Marshall Appointed
1 Year 5 Months Ago on 8 Apr 2024
David George Harrison Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mr Robert Laszlo Rostas Appointed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr David Lawrence Keech Appointed
2 Years 8 Months Ago on 21 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs