Auctus Midco 2 Limited

14935764

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE COURTYARD SHOREHAM ROAD, STEYNING, BN44 3TN

Incorporated 14/06/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Dafyd Mainwaring

director · Since 14/06/2023

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Peter Laurence Shaw

director · Since 14/06/2023

CFO

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Grant David Bartholomew

director · Since 26/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 23 other boards

Toby Lane

director · Since 20/09/2023

IFX INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Persons with Significant Control

Auctus Midco Limited

75–100% shares

75–100% votes

Appoint directors

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 14935619 · Companies House · Limited By Shares

Notified 14/06/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 15/08/2025Registered 15/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS CHARGEE

Created 20/05/2025Registered 21/05/2025Satisfied 21/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 26/06/2023Registered 29/06/2023Satisfied 21/08/2025