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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 4 months ago.
Status
Active
Active since incorporation
Company No
15649019
Private limited company
Age
1 year 4 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Ahab Newco 1 Limited
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Address changed on 5 Sep 2025 (6 days ago)
Previous address was Belgrave House, 6th Floor 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
JTC (UK) Limited
Secretary • Secretary
Mr Steven Lau
Director • Private Equity • American • Lives in United States • Born in Jan 1992
Mr Gary Murphy
Director • Executive • American,irish • Lives in United States • Born in Apr 1959
Miray Topay Moran
Director • Partner • British • Lives in UK • Born in May 1984
Catherine Powell
Director • President • British • Lives in United States • Born in Dec 1967
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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
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Financials
Ahab Newco 1 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Days Ago on 5 Sep 2025
Jtc (Uk) Limited Appointed
9 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Catherine Powell Appointed
7 Months Ago on 12 Feb 2025
Olivier Lefebvre Appointed
7 Months Ago on 12 Feb 2025
Karl L. Holz Appointed
7 Months Ago on 12 Feb 2025
Cihat Tolga Sengel Resigned
10 Months Ago on 7 Nov 2024
Mrs Miray Topay Moran Appointed
10 Months Ago on 7 Nov 2024
Ms Kimberly Grant Appointed
11 Months Ago on 16 Oct 2024
Mr Gary Murphy Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
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
Correction of a Director's date of birth incorrectly stated on incorporation / marc magliacano
Submitted on 18 Jul 2024
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Repayment History
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