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Ahab Newco 1 Limited

Ahab Newco 1 Limited is an active company incorporated on 15 April 2024 with the registered office located in London, City of London. Ahab Newco 1 Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15649019
Private limited company
Age
1 year 6 months
Incorporated 15 April 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 15 Apr31 Dec 2024 (8 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was Belgrave House, 6th Floor 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Executive • German • Lives in United States • Born in Apr 1966
Director • Executive • American • Lives in United States • Born in Jul 1971
Director • Head Of Hotel Activities, Hotel Management • French • Lives in France • Born in Jun 1971
Director • Private Equity • American • Lives in United States • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ahab Newco 2 Limited
Mr Cihat Tolga Sengel, Rudolf Schreiner, and 2 more are mutual people.
Active
Ahab Finance 1 Limited
Mr Cihat Tolga Sengel, Rudolf Schreiner, and 2 more are mutual people.
Active
Ahab Finance 2 Limited
Mr Cihat Tolga Sengel, Rudolf Schreiner, and 2 more are mutual people.
Active
Ahab UK Midco Limited
Mr Cihat Tolga Sengel, Rudolf Schreiner, and 2 more are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£22.41M
Turnover
£359.33M
Employees
297
Total Assets
£1.51B
Total Liabilities
-£701.67M
Net Assets
£803.86M
Debt Ratio (%)
47%
Latest Activity
Group Accounts Submitted
27 Days Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Jtc (Uk) Limited Appointed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Catherine Powell Appointed
8 Months Ago on 12 Feb 2025
Olivier Lefebvre Appointed
8 Months Ago on 12 Feb 2025
Karl L. Holz Appointed
8 Months Ago on 12 Feb 2025
Cihat Tolga Sengel Resigned
11 Months Ago on 7 Nov 2024
Mrs Miray Topay Moran Appointed
11 Months Ago on 7 Nov 2024
Ms Kimberly Grant Appointed
1 Year Ago on 16 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Jtc (Uk) Limited as a secretary on 2 September 2025
Submitted on 5 Sep 2025
Registered office address changed from Belgrave House, 6th Floor 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 9 Jul 2025
Appointment of Karl L. Holz as a director on 12 February 2025
Submitted on 8 Jul 2025
Appointment of Catherine Powell as a director on 12 February 2025
Submitted on 8 Jul 2025
Appointment of Olivier Lefebvre as a director on 12 February 2025
Submitted on 8 Jul 2025
Appointment of Mrs Miray Topay Moran as a director on 7 November 2024
Submitted on 12 Dec 2024
Appointment of Ms Kimberly Grant as a director on 16 October 2024
Submitted on 12 Dec 2024
Termination of appointment of Cihat Tolga Sengel as a director on 7 November 2024
Submitted on 12 Dec 2024
Repayment History
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