ARAMIS MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

14106426

Incorporation date

13/05/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2022)

07/04/2026

Appointment of Mark Stephen Billige as a director on 2025-11-10

View PDF (2 pages)

13/02/2026

Termination of appointment of Fiona Margaret Glennon as a director on 2026-01-19

View PDF (1 pages)

28/01/2026

Termination of appointment of Abraham Cornelis Moerman as a director on 2025-12-02

View PDF (1 pages)

05/11/2025

Registered office address changed from North West Wing Bush House Aldwych London WC2B 4PJ England to 22 Upper Ground London SE1 9PD on 2025-11-05

View PDF (1 pages)

29/08/2025

Full accounts made up to 2025-03-02

View PDF (18 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

25/06/2025

Resolutions

View PDF (4 pages)

28/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

13/09/2024

Full accounts made up to 2024-02-25

View PDF (18 pages)

06/06/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

29/01/2024

Full accounts made up to 2023-02-26

View PDF (22 pages)

06/06/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (3 pages)

17/01/2023

Director's details changed for Ms Fiona Margaret Glennon on 2022-09-27

View PDF (2 pages)

17/01/2023

Director's details changed for Mr Abraham Cornelis Moerman on 2022-09-27

View PDF (2 pages)

17/01/2023

Director's details changed for Mr Thomas John Rudkin on 2022-09-27

View PDF (2 pages)

17/01/2023

Change of details for Aramis Topco Limited as a person with significant control on 2022-10-04

View PDF (2 pages)

07/10/2022

Memorandum and Articles of Association

View PDF (12 pages)

07/10/2022

Resolutions

View PDF (4 pages)

07/10/2022

Sub-division of shares on 2022-09-26

View PDF (6 pages)

04/10/2022

Current accounting period shortened from 2023-05-31 to 2023-02-28

View PDF (1 pages)

04/10/2022

Appointment of Mr Thomas John Rudkin as a director on 2022-09-27

View PDF (2 pages)

04/10/2022

Appointment of Ms Fiona Margaret Glennon as a director on 2022-09-27

View PDF (2 pages)

04/10/2022

Appointment of Mr Abraham Cornelis Moerman as a director on 2022-09-27

View PDF (2 pages)

04/10/2022

Termination of appointment of Alan Douglas Payne as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Termination of appointment of Jeannele Rhecy M'bembath as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Termination of appointment of Matthew James Legg as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Registered office address changed from 5 Marble Arch London W1H 7EJ England to North West Wing Bush House Aldwych London WC2B 4PJ on 2022-10-04

View PDF (1 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-09-27

View PDF (3 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

13/05/2022

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARAMIS MIDCO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

02/03/2025

Next confirmation date

12/05/2026

Last change occurred

02/03/2025

Accounts

Full

Last made up date

02/03/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Legg, Matthew James	Director	13/05/2022 - 27/09/2022	38
Glennon, Fiona Margaret	Director	27/09/2022 - 19/01/2026	8
Moerman, Abraham Cornelis	Director	27/09/2022 - 02/12/2025	15
Rudkin, Thomas John	Director	27/09/2022 - Present	6
Billige, Mark Stephen	Director	10/11/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARAMIS MIDCO 1 LIMITED

ARAMIS MIDCO 1 LIMITED is an(a) Active company incorporated on 13/05/2022 with the registered office located at 22 Upper Ground, London SE1 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAMIS MIDCO 1 LIMITED?

ARAMIS MIDCO 1 LIMITED is currently Active. It was registered on 13/05/2022 .

Where is ARAMIS MIDCO 1 LIMITED located?

ARAMIS MIDCO 1 LIMITED is registered at 22 Upper Ground, London SE1 9PD.

What does ARAMIS MIDCO 1 LIMITED do?

ARAMIS MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARAMIS MIDCO 1 LIMITED?

The latest filing was on 07/04/2026: Appointment of Mark Stephen Billige as a director on 2025-11-10.