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Alaska Midco 1 Limited

Alaska Midco 1 Limited is an active company incorporated on 20 February 2023 with the registered office located in London, Greater London. Alaska Midco 1 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14677319
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Alaska Midco 1 Limited
Contact
Address
47 Queen Anne Street
London
W1G 9JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tami Aleksi Halttunen
Director • Cfo • Finnish • Lives in Finland • Born in Apr 1976
Charles Richard Kenneth Medlock
Director • Chair • British • Lives in UK • Born in Apr 1960
Alaska Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alaska Topco Limited
Charles Richard Kenneth Medlock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£229.83M
Decreased by £11.55M (-5%)
Total Liabilities
-£12K
Increased by £9K (+300%)
Net Assets
£229.82M
Decreased by £11.56M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+320%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Shortened
2 Years 3 Months Ago on 1 Jun 2023
Charles Richard Kenneth Medlock Appointed
2 Years 3 Months Ago on 30 May 2023
Sergio Ferrarini Resigned
2 Years 3 Months Ago on 30 May 2023
Henrik Nordman Resigned
2 Years 3 Months Ago on 30 May 2023
Tami Aleksi Halttunen Appointed
2 Years 3 Months Ago on 30 May 2023
Incorporated
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 19 Mar 2024
Resolutions
Submitted on 17 Jun 2023
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Repayment History
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