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Auctus Midco Limited

Auctus Midco Limited is an active company incorporated on 14 June 2023 with the registered office located in Steyning, West Sussex. Auctus Midco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14935619
Private limited company
Age
2 years 4 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Address changed on 7 Jul 2023 (2 years 3 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Management • British • Lives in UK • Born in Dec 1971
Director • Cfo • British • Lives in UK • Born in Nov 1978
Director • Chairman • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Auctus Topco Limited
Peter Laurence Shaw, Richard Adam Keyes, and 4 more are mutual people.
Active
Auctus Midco 2 Limited
Peter Laurence Shaw, Richard Adam Keyes, and 4 more are mutual people.
Active
Auctus Bidco Limited
Peter Laurence Shaw, Richard Adam Keyes, and 4 more are mutual people.
Active
TC Group Holdings Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
TC Central Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
TC Financial Planning Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
TC Bidco Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Topco Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
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
£82.71M
Increased by £17.02M (+26%)
Total Liabilities
-£98.32M
Increased by £33.08M (+51%)
Net Assets
-£15.62M
Decreased by £16.06M (-3617%)
Debt Ratio (%)
119%
Increased by 19.56% (+20%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Jun 2025
Richard Adam Keyes Resigned
7 Months Ago on 31 Mar 2025
Peter Nicholas Swift Resigned
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Grant David Bartholomew Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Toby Lane Appointed
2 Years 1 Month Ago on 20 Sep 2023
Mr Peter Nicholas Swift Appointed
2 Years 1 Month Ago on 20 Sep 2023
Mr Peter Laurence Shaw Details Changed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 14 Jun 2025
Termination of appointment of Richard Adam Keyes as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Peter Nicholas Swift as a director on 17 January 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr Grant David Bartholomew on 23 July 2024
Submitted on 8 Aug 2024
Submitted on 26 Jun 2024
13/06/24 Statement of Capital gbp 1
Submitted on 20 Jun 2024
Appointment of Toby Lane as a director on 20 September 2023
Submitted on 29 Sep 2023
Director's details changed for Mr Peter Laurence Shaw on 20 September 2023
Submitted on 28 Sep 2023
Repayment History
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