Amortentia Midco Limited

Amortentia Midco Limited is an active company incorporated on 20 November 2023 with the registered office located in London, Greater London. Amortentia Midco Limited was registered 2 years 1 month ago.

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Status

Active

Active since incorporation

Compulsory strike-off was discontinued 2 months ago

Company No

15295223

Private limited company

Age

2 years 1 month

Incorporated 20 November 2023

Size

Large

Balance sheet is over £27M

Over 250 employees

Confirmation

Submitted

Dated 19 November 2025 (1 month ago)

Next confirmation dated 19 November 2026

Due by 3 December 2026 (10 months remaining)

Last change occurred 1 month ago

Accounts

Submitted

For period 20 Nov ⟶ 31 Dec 2024 (1 year 1 month)

Accounts type is Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (8 months remaining)

Learn more about Amortentia Midco Limited

Contact

Address

Ground Floor (North Suite)
55 Baker Street
London
W1U 8EW
England

Address changed on 12 Nov 2025 (2 months ago)

Previous address was 54 Baker Street London W1U 7BU England

Companies in W1U 8EW

Telephone

Unreported

Email

Unreported

Website

Tlcmarketing.com

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People

Officers

5

Shareholders

1

Controllers (PSC)

1

Emma Burns

Director • British • Lives in England • Born in May 1983

Andrey Russinov

Director • British • Lives in UK • Born in Mar 1987

Mr Thomas Peter Burchell

Director • British • Lives in England • Born in Jun 1989

Alec James Johnson

Director • British • Lives in Wales • Born in Oct 1971

Andrew James Maddison Dawson

Director • British • Lives in England • Born in Mar 1978

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Shareholders, PSCs & Group Structure

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Mutual Companies

Amortentia Bidco Limited

Mr Thomas Peter Burchell, Emma Burns, and 3 more are mutual people.

Active

TLC Marketing Worldwide Group Limited

Mr Thomas Peter Burchell, Emma Burns, and 1 more are mutual people.

Active

TRCO Europe Limited

Mr Thomas Peter Burchell and Alec James Johnson are mutual people.

Active

Sportpursuit Limited

Andrew James Maddison Dawson and Andrey Russinov are mutual people.

Active

TLC Marketing Worldwide Financing Limited

Mr Thomas Peter Burchell and Alec James Johnson are mutual people.

Active

TLC Marketing Worldwide UK Limited

Mr Thomas Peter Burchell and Alec James Johnson are mutual people.

Active

TLC China Holdings Limited

Mr Thomas Peter Burchell and Alec James Johnson are mutual people.

Active

TLC Marketing Worldwide Middle East Holding Limited

Mr Thomas Peter Burchell and Alec James Johnson are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2024–2024)

Period Ended

31 Dec 2024

For period 1 Dec ⟶ 31 Dec 2024

Traded for 13 months

Cash in Bank

£3.86M

Turnover

£48.77M

Employees

400

Total Assets

£162.25M

Total Liabilities

-£58.34M

Net Assets

£103.91M

Debt Ratio (%)

36%

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

1 Month Ago on 2 Dec 2025

Full Accounts Submitted

2 Months Ago on 14 Nov 2025

Registered Address Changed

2 Months Ago on 12 Nov 2025

Compulsory Strike-Off Discontinued

2 Months Ago on 22 Oct 2025

Compulsory Gazette Notice

2 Months Ago on 21 Oct 2025

Confirmation Submitted

1 Year 1 Month Ago on 3 Dec 2024

Mr Andrew James Maddison Dawson Appointed

1 Year 4 Months Ago on 9 Sep 2024

Rebecca Alice Soulsby Resigned

1 Year 4 Months Ago on 9 Sep 2024

Registered Address Changed

1 Year 9 Months Ago on 3 Apr 2024

Mr Alec James Johnson Appointed

1 Year 11 Months Ago on 2 Feb 2024

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Get Credit Report

Discover Amortentia Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Confirmation statement made on 19 November 2025 with updates

Submitted on 2 Dec 2025

Full accounts made up to 31 December 2024

Submitted on 14 Nov 2025

Registered office address changed from 54 Baker Street London W1U 7BU England to Ground Floor (North Suite) 55 Baker Street London W1U 8EW on 12 November 2025

Submitted on 12 Nov 2025

Replacement filing of SH01 - 11/07/24 Statement of Capital eur 76444597

Submitted on 7 Nov 2025

Replacement filing of SH01 - 17/09/24 Statement of Capital eur 141198333

Submitted on 6 Nov 2025

Statement of capital following an allotment of shares on 11 July 2024

Submitted on 5 Nov 2025

Compulsory strike-off action has been discontinued

Submitted on 22 Oct 2025

First Gazette notice for compulsory strike-off

Submitted on 21 Oct 2025

Statement of capital following an allotment of shares on 17 September 2024