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Brainlabs Aus Holdco Limited

Brainlabs Aus Holdco Limited is an active company incorporated on 7 December 2023 with the registered office located in , . Brainlabs Aus Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15333869
Private limited company
Age
2 years 1 month
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Building 4 2 Old Street Yard
London
EC1Y 8AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Feb 1989
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Sep 1985
Brain Labs Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranium UK Intermediate, Ltd
Paul John Avery, Henry James Bennett, and 1 more are mutual people.
Active
Cranium UK Intermediate Bidco, Ltd
Paul John Avery, Henry James Bennett, and 1 more are mutual people.
Active
Brain Labs Digital Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs Bidco Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs UK Holdco Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs DC Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs Topco Limited
Paul John Avery and Henry James Bennett are mutual people.
Liquidation
Brain Labs Midco Limited
Paul John Avery and Henry James Bennett are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.75M
Total Liabilities
£0
Net Assets
£14.75M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Days Ago on 23 Jan 2026
Small Accounts Submitted
1 Month Ago on 12 Dec 2025
Mr Henry James Bennett Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
New Charge Registered
6 Months Ago on 11 Jul 2025
Accounting Period Extended
11 Months Ago on 17 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 28 Oct 2024
Mr Henry James Bennett Appointed
1 Year 4 Months Ago on 20 Sep 2024
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Documents
Confirmation statement made on 6 December 2025 with no updates
Submitted on 23 Jan 2026
Director's details changed for Mr Henry James Bennett on 1 December 2025
Submitted on 22 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 6 Nov 2025
Registration of charge 153338690004, created on 11 July 2025
Submitted on 16 Jul 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Feb 2025
Registration of charge 153338690003, created on 31 October 2024
Submitted on 1 Nov 2024
Registration of charge 153338690002, created on 28 October 2024
Submitted on 28 Oct 2024
Registration of charge 153338690001, created on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Henry James Bennett as a director on 20 September 2024
Submitted on 24 Sep 2024
Repayment History
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