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Llama Midco Limited

Llama Midco Limited is an active company incorporated on 18 June 2024 with the registered office located in London, Greater London. Llama Midco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15785979
Private limited company
Age
1 year 4 months
Incorporated 18 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 18 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Jul 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Llama Bidco Limited
Bobby Lee Williams, Megan Elizabeth Soper, and 2 more are mutual people.
Active
Llama Holdco Limited
Bobby Lee Williams, Megan Elizabeth Soper, and 2 more are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Elisabeth House General Partner Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Sophos Holdings Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£248K
Turnover
Unreported
Employees
Unreported
Total Assets
£604.59M
Total Liabilities
-£9K
Net Assets
£604.59M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
20 Days Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 29 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Bobby Lee Williams Resigned
1 Year 1 Month Ago on 29 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
Partners Group Access Pf 675 L.P. (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 24 Jun 2025
Resolutions
Submitted on 31 Dec 2024
Solvency Statement dated 30/12/24
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 31 Dec 2024
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Repayment History
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