Amortentia Midco Limited

15295223

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR (NORTH SUITE), LONDON, W1U 8EW

Incorporated 20/11/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrey Russinov

director · Since 20/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr. Thomas Peter Burchell

director · Since 02/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Ms Emma Burns

director · Since 02/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Alec James Johnson

director · Since 02/02/2024

DIRECTOR

BRITISH · WALES · Age 54

Also on 20 other boards

Mr Andrew James Maddison Dawson

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Persons with Significant Control

Amortentia Topco Limited

75–100% shares

75–100% votes

Appoint directors

North Suit 2, Town Mills, St Peter Port, GY1 2LT

Reg: 72410 · Guernsey · Non-Cellular Company Limited By Shares

Notified 20/11/2023

Charges2 outstanding

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U.

Created 31/03/2026Registered 02/04/2026

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 02/02/2024Registered 06/02/2024