IDENTI MIDCO LIMITED

Key Data

Status

Active

Company No.

15484341

Incorporation date

12/02/2024

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2024)

12/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

06/02/2026

Director's details changed for Mr Robert Diamond on 2026-02-02

View PDF (2 pages)

04/02/2026

Change of details for Bg Topco 21 Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

04/02/2026

Change of details for Identi Topco Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

05/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

13/05/2025

Appointment of Mr Andrew Robert Brown as a director on 2025-04-25

View PDF (2 pages)

13/05/2025

Termination of appointment of Duncan Richard Calam as a director on 2025-04-25

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

13/12/2024

Appointment of Mr Duncan Richard Calam as a director on 2024-12-12

View PDF (2 pages)

02/10/2024

Termination of appointment of Duncan Richard Calam as a director on 2024-09-24

View PDF (1 pages)

28/03/2024

Change of details for a person with significant control

View PDF (2 pages)

27/03/2024

Termination of appointment of Jacquelyn Jean O’Mahony as a director on 2024-03-21

View PDF (1 pages)

27/03/2024

Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Moorside Monks Cross York YO32 9LB on 2024-03-27

View PDF (1 pages)

07/03/2024

Appointment of Robert Diamond as a director on 2024-02-28

View PDF (2 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

07/03/2024

Certificate of change of name

View PDF (3 pages)

12/02/2024

Incorporation

View PDF (53 pages)

12/02/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 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

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Diamond, Robert	Director	28/02/2024 - Present	13
Calam, Duncan Richard	Director	12/02/2024 - 24/09/2024	54
Calam, Duncan Richard	Director	12/12/2024 - 25/04/2025	54
Brown, Andrew Robert	Director	25/04/2025 - Present	7
O'mahony, Jacquelyn Jean	Director	12/02/2024 - 21/03/2024	9

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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

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Description

About IDENTI MIDCO LIMITED

IDENTI MIDCO LIMITED is an(a) Active company incorporated on 12/02/2024 with the registered office located at Moorside, Monks Cross, York YO32 9LB. 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 IDENTI MIDCO LIMITED?

IDENTI MIDCO LIMITED is currently Active. It was registered on 12/02/2024 .

Where is IDENTI MIDCO LIMITED located?

IDENTI MIDCO LIMITED is registered at Moorside, Monks Cross, York YO32 9LB.

What does IDENTI MIDCO LIMITED do?

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

What is the latest filing for IDENTI MIDCO LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with updates.