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Earps Midco 3 Limited
Earps Midco 3 Limited is an active company incorporated on 18 November 2024 with the registered office located in . Earps Midco 3 Limited was registered 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16086470
Private limited company
Age
9 months
Incorporated
18 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
17 November 2025
Due by
1 December 2025
(2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
18 August 2026
(11 months remaining)
Learn more about Earps Midco 3 Limited
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on
19 May 2025
(3 months ago)
Previous address was
1 Knightsbridge London SW1X 7LX United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Martin Baddeley
Director • Director • Group Chief Financial Officer • British • Lives in UK • Born in May 1964
Andrew Terence Ronald Wilkes
Director • Director • Accountant • British • Lives in UK • Born in Aug 1967
Frank Andreas Ehmer
Director • Investment Professional • German • Lives in UK • Born in Aug 1975
Andrew Daniel Waidhofer
Director • Investment Professional • British • Lives in UK • Born in Mar 1987
Earps Midco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Earps Midco 1 Limited
Andrew Daniel Waidhofer, Frank Andreas Ehmer, and 3 more are mutual people.
Active
Earps Midco 2 Limited
Andrew Daniel Waidhofer, Frank Andreas Ehmer, and 3 more are mutual people.
Active
Earps Bidco Limited
Andrew Daniel Waidhofer, Frank Andreas Ehmer, and 3 more are mutual people.
Active
S&W Partners (South East) Limited
Andrew Martin Baddeley and Andrew Terence Ronald Wilkes are mutual people.
Active
S&W Partners (Thames Valley) Limited
Andrew Martin Baddeley and Andrew Terence Ronald Wilkes are mutual people.
Active
S&W Partners (Manchester) Limited
Andrew Martin Baddeley and Andrew Terence Ronald Wilkes are mutual people.
Active
Resolve Advisory Limited
Andrew Martin Baddeley and Andrew Terence Ronald Wilkes are mutual people.
Active
S&W Partners (Leeds) Limited
Andrew Martin Baddeley and Andrew Terence Ronald Wilkes are mutual people.
Active
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Financials
Earps Midco 3 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
3 Months Ago on 19 May 2025
Earps Midco 2 Limited (PSC) Details Changed
3 Months Ago on 18 May 2025
Frank Andreas Ehmer Resigned
4 Months Ago on 28 Apr 2025
Andrew Daniel Waidhofer Resigned
4 Months Ago on 28 Apr 2025
Mr Andrew Terence Ronald Wilkes Appointed
4 Months Ago on 28 Apr 2025
Mr Andrew Martin Baddeley Appointed
4 Months Ago on 28 Apr 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
Accounting Period Extended
9 Months Ago on 18 Nov 2024
Incorporated
9 Months Ago on 18 Nov 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Change of details for Earps Midco 2 Limited as a person with significant control on 18 May 2025
Submitted on 20 May 2025
Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 45 Gresham Street London EC2V 7BG on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Andrew Martin Baddeley as a director on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Andrew Terence Ronald Wilkes as a director on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Andrew Daniel Waidhofer as a director on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Frank Andreas Ehmer as a director on 28 April 2025
Submitted on 28 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 9 Apr 2025
Registration of charge 160864700001, created on 23 December 2024
Submitted on 23 Dec 2024
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Repayment History
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