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Angelus Midco Limited

Angelus Midco Limited is a dormant company incorporated on 18 March 2024 with the registered office located in Chipping Norton, Oxfordshire. Angelus Midco Limited was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15572504
Private limited company
Age
1 year 5 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 18 Mar31 May 2024 (2 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ceta House, Cromwell Business Park
Banbury Road
Chipping Norton
Oxfordshire
OX7 5SR
England
Address changed on 14 Aug 2024 (1 year ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Jul 1984
Director • Investment Director • British • Lives in UK • Born in Aug 1993
Director • Cfo • British • Lives in England • Born in Apr 1984
Director • Solicitor • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Angelus Bidco Limited
Ian Gilbert, Squire Patton Boggs Directors Limited, and 5 more are mutual people.
Active
Angelus Topco Limited
Ian Gilbert, Squire Patton Boggs Directors Limited, and 4 more are mutual people.
Active
Angelus Nomineeco Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 4 more are mutual people.
Active
Lawsure Direct Ltd
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Star North Midco Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Richmond Newco Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Ceta Insurance Ltd
Brendan Joseph Devine and Ian Gilbert are mutual people.
Active
Moorhouse Group Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Extended
10 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year Ago on 22 Aug 2024
Mr Ian Gilbert Appointed
1 Year Ago on 16 Aug 2024
Mr Brendan Joseph Devine Appointed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Mr Max Slattery Appointed
1 Year 2 Months Ago on 13 Jun 2024
Name changed from Hamsard 3760 Limited
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 24 Apr 2025
Current accounting period extended from 30 September 2024 to 30 September 2025
Submitted on 4 Nov 2024
Appointment of Mr Ian Gilbert as a director on 16 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Brendan Joseph Devine as a director on 16 August 2024
Submitted on 22 Aug 2024
Current accounting period shortened from 31 May 2025 to 30 September 2024
Submitted on 22 Aug 2024
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Ceta House, Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 14 August 2024
Submitted on 14 Aug 2024
Previous accounting period shortened from 30 September 2024 to 31 May 2024
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 2 Aug 2024
Registration of charge 155725040001, created on 21 June 2024
Submitted on 25 Jun 2024
Appointment of Edward Lunken as a director on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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