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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 1 year 12 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 26 days ago
Company No
15295223
Private limited company
Age
1 year 12 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (12 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor (North Suite)
55 Baker Street
London
W1U 8EW
England
Address changed on 12 Nov 2025 (5 days ago)
Previous address was 54 Baker Street London W1U 7BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in Wales • Born in Oct 1971
Director • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Financials
Amortentia Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
3 Days Ago on 14 Nov 2025
Registered Address Changed
5 Days Ago on 12 Nov 2025
Compulsory Strike-Off Discontinued
26 Days Ago on 22 Oct 2025
Compulsory Gazette Notice
27 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Andrew James Maddison Dawson Appointed
1 Year 2 Months Ago on 9 Sep 2024
Rebecca Alice Soulsby Resigned
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Alec James Johnson Appointed
1 Year 9 Months Ago on 2 Feb 2024
Ms Emma Burns Appointed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
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
Submitted on 17 Oct 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mr Andrew James Maddison Dawson as a director on 9 September 2024
Submitted on 10 Sep 2024
Repayment History
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