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Auctus Midco 2 Limited

Auctus Midco 2 Limited is an active company incorporated on 14 June 2023 with the registered office located in Steyning, West Sussex. Auctus Midco 2 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14935764
Private limited company
Age
2 years 2 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 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 14 Jun31 Dec 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Address changed on 7 Jul 2023 (2 years 2 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 • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Jan 1982
Director • IFX Investor Director • British • Lives in UK • Born in Jun 1993
Director • Cfo • British • Lives in UK • Born in Nov 1978
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 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£63.38M
Total Liabilities
-£63.38M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Charge Satisfied
17 Days Ago on 21 Aug 2025
Charge Satisfied
17 Days Ago on 21 Aug 2025
New Charge Registered
23 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Jun 2025
New Charge Registered
3 Months Ago on 20 May 2025
Richard Adam Keyes Resigned
5 Months Ago on 31 Mar 2025
Peter Nicholas Swift Resigned
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Grant David Bartholomew Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Satisfaction of charge 149357640001 in full
Submitted on 21 Aug 2025
Satisfaction of charge 149357640002 in full
Submitted on 21 Aug 2025
Registration of charge 149357640003, created on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 14 Jun 2025
Registration of charge 149357640002, created on 20 May 2025
Submitted on 21 May 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
Confirmation statement made on 13 June 2024 with updates
Submitted on 20 Jun 2024
Repayment History
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