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Acorn UK Midco 1 Limited

Acorn UK Midco 1 Limited is an active company incorporated on 7 June 2024 with the registered office located in Birmingham, West Midlands. Acorn UK Midco 1 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15767615
Private limited company
Age
1 year 7 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 7 Jun ⟶ 31 Dec 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Acorn UK Midco 1 Limited
Contact
Address
Birmingham Business Park 1310 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
United Kingdom
Address changed on 8 Dec 2025 (1 month ago)
Previous address was Nations House 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Benjamin William Goodger
Director • British • Lives in England • Born in Jun 1983
Mark David Chapman
Director • British • Lives in England • Born in May 1972
Renee Hoff
Director • Investment Director • American • Lives in UK • Born in Oct 1989
Joseph Henry Thompson
Director • British • Lives in UK • Born in Feb 1986
Acorn UK Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn UK Topco Limited
Renee Hoff, Mark David Chapman, and 2 more are mutual people.
Active
Acorn UK Midco 2 Limited
Renee Hoff, Mark David Chapman, and 2 more are mutual people.
Active
Agito Medical Limited
Mark David Chapman, Benjamin William Goodger, and 1 more are mutual people.
Active
Maple UK Topco Limited
Renee Hoff is a mutual person.
Active
Maple UK Midco 1 Limited
Renee Hoff is a mutual person.
Active
Maple UK Midco 2 Limited
Renee Hoff is a mutual person.
Active
Maple UK Bidco Limited
Renee Hoff is a mutual person.
Active
Emerald DS UK Topco Limited
Joseph Henry Thompson 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 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£32.79M
Total Liabilities
-£32.79M
Net Assets
-£1K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 8 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 22 Jun 2025
Accounting Period Shortened
9 Months Ago on 28 Mar 2025
Mr Mark David Chapman Appointed
11 Months Ago on 23 Jan 2025
Mr Benjamin William Goodger Appointed
1 Year 4 Months Ago on 27 Aug 2024
Renee Hoff Details Changed
1 Year 7 Months Ago on 7 Jun 2024
Incorporated
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Registered office address changed from Nations House 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom to Birmingham Business Park 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 8 December 2025
Submitted on 8 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 22 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 28 Mar 2025
Appointment of Mr Mark David Chapman as a director on 23 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Benjamin William Goodger as a director on 27 August 2024
Submitted on 4 Sep 2024
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Repayment History
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