Just After Midnight Ltd

10307714

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GAINSBOROUGH HOUSE, READING, RG2 0NA

Incorporated 02/08/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 02/03/2021

BRITISH

Also on 2749 other boards

Mr James Elliott

director · Since 24/06/2024

OPERATIONS DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Mr Jamie Adam Beaumont

director · Since 06/09/2024

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr Simon Paul Williams

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Persons with Significant Control

Ultima Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 12030173 · Companies House · Limited By Shares

Notified 02/03/2021

Former PSCs

Mr Samuel Edward Booth

Ceased 02/03/2021

Mrs Andromeda Booth

Ceased 02/03/2021

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/10/2025Registered 31/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 12/12/2022Registered 12/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 16/07/2021Registered 23/07/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/05/2021Registered 07/06/2021Satisfied 24/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/05/2021Registered 03/06/2021Satisfied 24/07/2025