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Gigaclear Midco Limited

Gigaclear Midco Limited is an active company incorporated on 20 March 2023 with the registered office located in Abingdon, Oxfordshire. Gigaclear Midco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14742564
Private limited company
Age
2 years 5 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 20 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
Building One
Wyndyke Furlong
Abingdon
Oxfordshire
OX14 1UQ
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
Director • Fund Manager • British • Lives in England • Born in Jan 1990
Director • Ceo • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1976
Director • Managing Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Gigaclear Limited
Stephen Keith James Nelson, Mr Anthony James Mooney, and 7 more are mutual people.
Active
Gigaclear Topco Limited
Stephen Keith James Nelson, Mr Anthony James Mooney, and 7 more are mutual people.
Active
John Laing Investments Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
KCCF Trading Limited
Stephen Keith James Nelson is a mutual person.
Active
Nnxyz Limited
James William Frankland Hepburn is a mutual person.
Active
British Cycling Events Ltd
Stephen Keith James Nelson is a mutual person.
Active
Genny UK 2 Limited
Stephen Keith James Nelson is a mutual person.
Active
Hector Rail Holding UK Limited
James William Frankland Hepburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£220.92M
Total Liabilities
-£115.84M
Net Assets
£105.08M
Debt Ratio (%)
52%
Latest Activity
Mrs Stephanie Way Liston Appointed
1 Month Ago on 31 Jul 2025
Catherine Colloms Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Adam Spencer Resigned
7 Months Ago on 6 Feb 2025
Mr Adam Spencer Appointed
7 Months Ago on 5 Feb 2025
Peter Bartholomew O'flaherty Resigned
7 Months Ago on 4 Feb 2025
James Christopher Mellish Resigned
7 Months Ago on 4 Feb 2025
Inspection Address Changed
8 Months Ago on 8 Jan 2025
Stephen Keith James Nelson Resigned
8 Months Ago on 16 Dec 2024
Mr Hugo Martin Eales Appointed
10 Months Ago on 6 Nov 2024
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Documents
Appointment of Catherine Colloms as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mrs Stephanie Way Liston as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Adam Spencer as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of James Christopher Mellish as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Peter Bartholomew O'flaherty as a director on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Adam Spencer as a director on 5 February 2025
Submitted on 5 Feb 2025
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 8 Jan 2025
Termination of appointment of Stephen Keith James Nelson as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Hugo Martin Eales as a director on 6 November 2024
Submitted on 20 Nov 2024
Repayment History
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