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Aristotle Midco Limited

Aristotle Midco Limited is an active company incorporated on 16 January 2023 with the registered office located in London, Greater London. Aristotle Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14595079
Private limited company
Age
3 years
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (6 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1 Kensington Cloisters
5 Kensington Church Street
London
W8 4LD
England
Address changed on 17 Sep 2025 (4 months ago)
Previous address was 21 Knightsbridge London SW1X 7LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • New Zealander • Lives in UK • Born in Jun 1968
Director • Dutch • Lives in Netherlands • Born in Aug 1966
Aristotle Topco Limited
PSC
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Mutual Companies
No mutual companies found
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
£2.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nicholas Alexander Theuerkauf Resigned
2 Months Ago on 10 Nov 2025
John Benjamin Messamore Resigned
2 Months Ago on 10 Nov 2025
Paul Mcconville Resigned
2 Months Ago on 10 Nov 2025
Registered Address Changed
4 Months Ago on 17 Sep 2025
Full Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
John Benjamin Messamore Details Changed
2 Years 1 Month Ago on 5 Dec 2023
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Documents
Termination of appointment of Nicholas Alexander Theuerkauf as a director on 10 November 2025
Submitted on 24 Nov 2025
Termination of appointment of John Benjamin Messamore as a director on 10 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Paul Mcconville as a director on 10 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to Unit 1 Kensington Cloisters 5 Kensington Church Street London W8 4LD on 17 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for John Benjamin Messamore on 5 December 2023
Submitted on 31 Dec 2024
Registered office address changed from 1 49 Rutland Gate London SW7 1PL United Kingdom to 21 Knightsbridge London SW1X 7LY on 21 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 18 Jan 2024
Repayment History
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