ARAMIS MIDCO 3 LIMITED

Key Data

Status

Active

Company No.

14106746

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

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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

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25/06/2025

Resolutions

View PDF (4 pages)

28/05/2025

Confirmation statement made on 2025-05-12 with updates

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20/12/2024

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

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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 (20 pages)

06/06/2023

Confirmation statement made on 2023-05-12 with updates

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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

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17/01/2023

Change of details for Aramis Midco 2 Limited as a person with significant control on 2022-10-04

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07/10/2022

Resolutions

View PDF (4 pages)

07/10/2022

Memorandum and Articles of Association

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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

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 Matthew James Legg as a director on 2022-09-27

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

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

View PDF (1 pages)

04/10/2022

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

View PDF (2 pages)

04/10/2022

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

View PDF (2 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

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

View PDF (2 pages)

04/10/2022

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

View PDF (3 pages)

20/09/2022

Registration of charge 141067460001, created on 2022-09-15

View PDF (49 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

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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

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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.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ARAMIS MIDCO 3 LIMITED

ARAMIS MIDCO 3 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 3 LIMITED?

ARAMIS MIDCO 3 LIMITED is currently Active. It was registered on 13/05/2022 .

Where is ARAMIS MIDCO 3 LIMITED located?

ARAMIS MIDCO 3 LIMITED is registered at 22 Upper Ground, London SE1 9PD.

What does ARAMIS MIDCO 3 LIMITED do?

ARAMIS MIDCO 3 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 3 LIMITED?

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