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Beat Midco 2 Limited

Beat Midco 2 Limited is an active company incorporated on 13 December 2024 with the registered office located in London, City of London. Beat Midco 2 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16134287
Private limited company
Age
1 year 1 month
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (7 months remaining)
Contact
Address
The Hallmark Building
2nd Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 12 Aug 2025 (6 months ago)
Previous address was 5th Floor, 6 Bevis Marks London EC3A 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Statera Managing Agency Limited
Heather Elizabeth Marsden, Ian James Harman, and 2 more are mutual people.
Active
Beat Syndicate Services Limited
Ian James Harman and Scott Fordham are mutual people.
Active
Octave Services Limited
Heather Elizabeth Marsden and Ian James Harman are mutual people.
Active
Alitus 2 Limited
Heather Elizabeth Marsden and Ian James Harman are mutual people.
Active
Beat Midco Limited
Heather Elizabeth Marsden and Ian James Harman are mutual people.
Active
Beat Servco Limited
Heather Elizabeth Marsden and Scott Fordham are mutual people.
Active
FS Advisory Ltd
Scott Fordham is a mutual person.
Active
Milestone Risk Solutions Limited
Scott Fordham is a mutual person.
Active
Financials
Beat 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
Mr Scott Fordham Appointed
17 Days Ago on 22 Jan 2026
Andrew Cunningham Appointed
17 Days Ago on 22 Jan 2026
Mr Ian James Harman Appointed
17 Days Ago on 22 Jan 2026
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Beat Midco Limited (PSC) Details Changed
6 Months Ago on 12 Aug 2025
Registered Address Changed
6 Months Ago on 12 Aug 2025
Incorporated
1 Year 1 Month Ago on 13 Dec 2024
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Documents
Appointment of Mr Scott Fordham as a director on 22 January 2026
Submitted on 28 Jan 2026
Appointment of Andrew Cunningham as a director on 22 January 2026
Submitted on 26 Jan 2026
Appointment of Mr Ian James Harman as a director on 22 January 2026
Submitted on 26 Jan 2026
Memorandum and Articles of Association
Submitted on 14 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Statement of capital following an allotment of shares on 29 December 2025
Submitted on 6 Jan 2026
Confirmation statement made on 12 December 2025 with no updates
Submitted on 15 Dec 2025
Change of details for Beat Midco Limited as a person with significant control on 12 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 5th Floor, 6 Bevis Marks London EC3A 7BA United Kingdom to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 12 August 2025
Submitted on 12 Aug 2025
Incorporation
Submitted on 13 Dec 2024
Repayment History
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