Ans Midco 1 Limited

11564672

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ARCHWAY, MANCHESTER, M15 5QJ

Incorporated 12/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70100

Activities of head offices

Officers

Miss Victoria Elizabeth Mccahill

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Richard Craig Thompson

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Roderick Peter Joseph Green

director · Since 09/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Alex Peter Hodgson

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Ans Bidco Limited

75–100% shares

75–100% votes

Appoint directors

47, Queen Anne Street, London, W1G 9JG

Reg: 12534786 · Companies House · Private Limited Company

Notified 14/05/2020

Former PSCs

Inhoco Formations Limited

Ceased 06/12/2018

Mrs Gail Suzanne Jones

Ceased 14/05/2020

Mr Lawrence Nigel Jones

Ceased 14/05/2020

Charges0 outstanding

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART

Created 14/05/2020Registered 18/05/2020Satisfied 03/06/2021

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2018Registered 21/12/2018Satisfied 03/06/2021