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Assured Midco 2 Limited

Assured Midco 2 Limited is an active company incorporated on 30 September 2024 with the registered office located in Leeds, West Yorkshire. Assured Midco 2 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15986804
Private limited company
Age
1 year
Incorporated 30 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 30 June 2026 (8 months remaining)
Address
11a Harewood Yard Harewood House Estate
Harewood, Leeds
England
LS17 9LF
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 3 Cadogan Gate London SW1X 0AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1986
Director • None • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Jan 1978
Director • None • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Topco Limited
TMF Corporate Administration Services Limited, Lovis Von Andrian, and 3 more are mutual people.
Active
Assured Midco 1 Limited
Simon Edward Chappell, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Assured Bidco Limited
Simon Edward Chappell, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Soar UK Midco 1 Limited
Arthur Gerald Mornington and TMF Corporate Administration Services Limited are mutual people.
Active
Soar UK Midco 2 Limited
Arthur Gerald Mornington and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Assured Midco 2 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
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Accounting Period Extended
8 Days Ago on 14 Oct 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Assured Midco 1 Limited (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Oakley Arabian Midco 1 Limited (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Mr Simon Edward Chappell Appointed
9 Months Ago on 2 Jan 2025
Arthur Mornington Resigned
9 Months Ago on 2 Jan 2025
Lovis Von Andrian Resigned
9 Months Ago on 2 Jan 2025
Mr Paul Anthony Dix Appointed
11 Months Ago on 12 Nov 2024
Accounting Period Shortened
12 Months Ago on 24 Oct 2024
Name changed from Oakley Arabian Midco 2 Limited
1 Year Ago on 30 Sep 2024
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 20 Oct 2025
Current accounting period extended from 31 January 2025 to 31 January 2026
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 21 May 2025
Change of details for Assured Midco 1 Limited as a person with significant control on 20 January 2025
Submitted on 6 Feb 2025
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF on 23 January 2025
Submitted on 23 Jan 2025
Certificate of change of name
Submitted on 22 Jan 2025
Change of details for Oakley Arabian Midco 1 Limited as a person with significant control on 20 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Lovis Von Andrian as a director on 2 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Arthur Mornington as a director on 2 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Simon Edward Chappell as a director on 2 January 2025
Submitted on 3 Jan 2025
Repayment History
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