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Rutland A Midco 1 Limited

Rutland A Midco 1 Limited is an active company incorporated on 13 December 2023 with the registered office located in London, City of London. Rutland A Midco 1 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15349458
Private limited company
Age
2 years
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (8 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 13 Dec30 Sep 2024 (9 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland A Topco Limited
Michael William Coupland, Ian Hendrie, and 4 more are mutual people.
Active
Rutland A Midco 2 Limited
Michael William Coupland, Ian Hendrie, and 4 more are mutual people.
Active
Rutland A Bidco Limited
Michael William Coupland, Ian Hendrie, and 4 more are mutual people.
Active
Strata Products Limited
Ian Hendrie and Cameron McLellan are mutual people.
Active
Cybit Group Limited
Michael William Coupland and Gregory Marcus Smith are mutual people.
Active
Cricket Midco 1 Limited
Michael William Coupland and Gregory Marcus Smith are mutual people.
Active
Cricket Midco 2 Limited
Michael William Coupland and Gregory Marcus Smith are mutual people.
Active
Cricket Bidco Limited
Michael William Coupland and Gregory Marcus Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£650.05K
Total Liabilities
-£713.56K
Net Assets
-£63.51K
Debt Ratio (%)
110%
Latest Activity
Confirmation Submitted
3 Days Ago on 17 Dec 2025
Full Accounts Submitted
6 Months Ago on 5 Jun 2025
Mr Gregory Marcus Smith Appointed
6 Months Ago on 27 May 2025
Andrew Graham Scott Reid Resigned
6 Months Ago on 27 May 2025
New Charge Registered
8 Months Ago on 28 Mar 2025
New Charge Registered
8 Months Ago on 28 Mar 2025
Mr Cameron Mclellan Appointed
11 Months Ago on 2 Jan 2025
Confirmation Submitted
12 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 5 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Oct 2024
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 17 Dec 2025
Termination of appointment of Andrew Graham Scott Reid as a director on 27 May 2025
Submitted on 17 Jun 2025
Appointment of Mr Gregory Marcus Smith as a director on 27 May 2025
Submitted on 17 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Registration of charge 153494580006, created on 28 March 2025
Submitted on 28 Mar 2025
Registration of charge 153494580007, created on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Cameron Mclellan as a director on 2 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 23 Dec 2024
Registration of charge 153494580005, created on 5 November 2024
Submitted on 6 Nov 2024
Satisfaction of charge 153494580004 in full
Submitted on 18 Oct 2024
Repayment History
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