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Ahab Newco 2 Limited

Ahab Newco 2 Limited is an active company incorporated on 15 April 2024 with the registered office located in London, City of London. Ahab Newco 2 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15649318
Private limited company
Age
1 year 9 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (9 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 15 Apr ⟶ 31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Ahab Newco 2 Limited
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Address changed on 2 Sep 2025 (5 months 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
4
Shareholders
1
Controllers (PSC)
1
James Platon Loizou
Director • British • Lives in England • Born in Apr 1980
Jane Thomson
Director • British • Lives in UK • Born in Sep 1969
Catherine Powell
Director • British • Lives in United States • Born in Dec 1967
Ahab Newco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ahab Finance 1 Limited
JTC (UK) Limited, James Platon Loizou, and 2 more are mutual people.
Active
Ahab Finance 2 Limited
JTC (UK) Limited, James Platon Loizou, and 2 more are mutual people.
Active
Ahab UK Midco Limited
JTC (UK) Limited, James Platon Loizou, and 2 more are mutual people.
Active
Amawaterways Limited
James Platon Loizou and Jane Thomson are mutual people.
Active
Ahab Newco 1 Limited
JTC (UK) Limited and Catherine Powell are mutual people.
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£834.29M
Total Liabilities
£0
Net Assets
£834.29M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 9 Jan 2026
Registered Address Changed
5 Months Ago on 2 Sep 2025
Jtc (Uk) Limited Appointed
5 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Jul 2025
Rudolf Schreiner Resigned
7 Months Ago on 1 Jul 2025
Catherine Powell Appointed
7 Months Ago on 1 Jul 2025
Ms Jane Thomson Appointed
1 Year 8 Months Ago on 4 Jun 2024
Mr James Platon Loizou Appointed
1 Year 8 Months Ago on 4 Jun 2024
Cihat Tolga Sengel Resigned
1 Year 8 Months Ago on 4 Jun 2024
Mr Rudolf Schreiner Appointed
1 Year 9 Months Ago on 1 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jan 2026
Appointment of Jtc (Uk) Limited as a secretary on 2 September 2025
Submitted on 2 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 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Rudolf Schreiner as a director on 1 July 2025
Submitted on 28 Jul 2025
Appointment of Catherine Powell as a director on 1 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 9 Jul 2025
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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