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Saville Assessment Midco Limited

Saville Assessment Midco Limited is an active company incorporated on 13 March 2023 with the registered office located in New Malden, Greater London. Saville Assessment Midco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14726390
Private limited company
Age
2 years 5 months
Incorporated 13 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 13 Mar31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
England
Address changed on 11 Aug 2023 (2 years ago)
Previous address was Heddon House 149-151 Regent Street London W1B 4JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Dec 1983
Director • Slovak • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Saville Assessment Holdings Limited
Milan Kellner, Fiona Clare Beresford, and 3 more are mutual people.
Active
Saville Assessment Bidco Limited
Fiona Clare Beresford, James Darragh, and 2 more are mutual people.
Active
Saville Assessment Limited
James Darragh, Graham Richard Bell, and 1 more are mutual people.
Active
Saville Consulting Limited
Thomas Rhys Henry is a mutual person.
Active
Concentra Analytics Limited
James Darragh is a mutual person.
Active
Flashlight Leisure Limited
Thomas Rhys Henry is a mutual person.
Active
Twilight Leisure Limited
Thomas Rhys Henry is a mutual person.
Active
Simmons Fulham Limited
Thomas Rhys Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
£1.57M
Employees
2
Total Assets
£59.01M
Total Liabilities
-£59.89M
Net Assets
-£878K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Mr Thomas Rhys Henry Appointed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Graham Richard Bell Appointed
11 Months Ago on 1 Oct 2024
James Darragh Resigned
11 Months Ago on 29 Sep 2024
Miss Fiona Clare Guest Details Changed
11 Months Ago on 18 Sep 2024
Mr James Darragh Appointed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Project Tango Uk Topco Limited (PSC) Details Changed
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Thomas Rhys Henry as a director on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of James Darragh as a director on 29 September 2024
Submitted on 29 Nov 2024
Appointment of Graham Richard Bell as a director on 1 October 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Director's details changed for Miss Fiona Clare Guest on 18 September 2024
Submitted on 20 Sep 2024
Appointment of Mr James Darragh as a director on 24 May 2024
Submitted on 24 May 2024
Repayment History
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