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Stingray Midco Limited

Stingray Midco Limited is an active company incorporated on 21 June 2023 with the registered office located in Thatcham, Berkshire. Stingray Midco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14949820
Private limited company
Age
2 years 2 months
Incorporated 21 June 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 21 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Gables Way
Kennet Park
Thatcham
Berkshire
RG19 4ZA
England
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • Investor • Dutch • Lives in Netherlands • Born in Jan 1980
Director • Investor • American • Lives in United States • Born in Dec 1972
Surge Finco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stingray Bidco Limited
Mr Scot David Duncan, Alexander Giljam Van-Der-Have, and 1 more are mutual people.
Active
Remora Holdco Limited
Mr Scot David Duncan is a mutual person.
Active
Surge Holdco Ltd
Alexander Giljam Van-Der-Have is a mutual person.
Active
Surge Midco Ltd
Alexander Giljam Van-Der-Have is a mutual person.
Active
Surge Finco Ltd
Alexander Giljam Van-Der-Have is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£7.84M
Turnover
£111.29M
Employees
497
Total Assets
£184.42M
Total Liabilities
-£85.9M
Net Assets
£98.52M
Debt Ratio (%)
47%
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Group Accounts Submitted
5 Months Ago on 21 Mar 2025
Surge Finco Ltd (PSC) Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 2 Aug 2023
Mr Adrian Paul Moore Appointed
2 Years 1 Month Ago on 27 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 25 Jul 2023
Incorporated
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Second filing of a statement of capital following an allotment of shares on 28 March 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 7 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Withdrawal of a person with significant control statement on 3 February 2025
Submitted on 3 Feb 2025
Notification of Surge Finco Ltd as a person with significant control on 20 January 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 3 Jul 2024
Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Gables Way Kennet Park Thatcham Berkshire RG19 4ZA on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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