Koru Midco 1 Limited

Active12354203 Private limited company
Incorporated
9 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 7 Bostocks Lane
Sandiacre
Nottingham
NG10 5QG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1982 (44)
Director · Appointed 2 December 2024
British
Born August 1975 (51)
Director · Appointed 16 January 2020
English
Born April 1984 (42)
Officer history (9 former)
1 September 2026
Appointed Erickson, Alexander Francis as Director
8 July 2026
Resigned Moss, Andrew John as Director
1 April 2025
Appointed Moss, Andrew John as Director
21 March 2025
Resigned Lea, Spencer, Mr. as Director
2 December 2024
Appointed Taylor, Barney Andrew as Director
2 December 2024
Resigned Steventon, James as Director
25 November 2024
Resigned Lovett, Mark Alexander as Director
15 April 2024
Appointed Lovett, Mark Alexander as Director
1 December 2023
Appointed Lea, Spencer, Mr. as Director
30 November 2023
Resigned Halstead, Stephen John as Director
1 November 2023
Appointed Halstead, Stephen John as Director
31 October 2023
Resigned Hardy, Jonathan Simon as Director
1 March 2022
Appointed Steventon, James as Director
1 March 2022
Resigned Whitty, John Joseph as Director
12 March 2020
Appointed Hardy, Jonathan Simon as Director
16 January 2020
Appointed Healey, James Philip as Director
16 January 2020
Appointed Whitty, John Joseph as Director
16 January 2020
Resigned Muckle, Richard Thomas John as Director
16 January 2020
Resigned Patel, Mehul as Director
9 December 2019
Appointed Muckle, Richard Thomas John as Director
9 December 2019
Appointed Patel, Mehul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 August 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 9 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12351469

Holdings 1

Companies where Koru Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

August Equity Partners GP LLP Holds 25–50% of voting rights
Aep Acv Executives Partnership LP Right to appoint and remove a person
Aep FFCV Executives Partnership LP Right to appoint and remove a person
Aep MVP Executives Partnership LP Right to appoint and remove a person
Aep Ocv Executives Partnership LP Right to appoint and remove a person
August Equity Partners II Executives Partnership LP Has significant influence or control
August Equity Partners II GP LP Has significant influence or control
August Equity Partners Iii Executives Partnership LP Has significant influence or control
August Equity Partners Iii GP LP Has significant influence or control
August Equity Partners IV Executives Partnership LP Has significant influence or control
August Equity Partners V Executives Partnership LP Right to appoint and remove a person
August Equity Partners VI Executives Partnership LP Right to appoint and remove a person
Pear PE II LP Right to appoint and remove a person
August Equity Partners IV GP Limited Owns 75–100% of shares
AR Holdco 2022 Limited Owns 75–100% of shares
August Equity Partners IV General Partner LLP Holds 75–100% of voting rights
Clayton Topco Limited Status not confirmedOwns 50–75% of shares (as a firm)
Copenhagen Topco Limited Holds 75–100% of voting rights
Picnic Topco Limited Owns 75–100% of shares
August Equity Partners V GP Limited Owns 75–100% of shares
Aep FFCV General Partner LLP Holds 75–100% of voting rights
Family First Topco Limited Owns 25–50% of shares
Aep MVP General Partner LLP Holds 75–100% of voting rights
Aep Ocv General Partner LLP Holds 75–100% of voting rights
Rubicone Topco Limited Has significant influence or control
Aep V Co-Invest I General Partner LLP Holds 75–100% of voting rights
Aep V Investment General Partner LLP Holds 75–100% of voting rights
Air It Group Limited Has significant influence or control
Arteri Holdings Limited Has significant influence or control
Concise Technologies Group Limited Has significant influence or control
Concise Technologies Limited Has significant influence or control (as a firm)
Iitl Limited Has significant influence or control
Infotech Solutions (UK) Limited Has significant influence or control
Iquda Ltd Has significant influence or control
Koru Bidco Limited Has significant influence or control
Koru Midco 1 Limited This company Has significant influence or control
Koru Midco 2 Limited Has significant influence or control
MFG UK Limited Has significant influence or control
Microtrading Limited Has significant influence or control
MTL Technology Limited Has significant influence or control (as a firm)
Netstar Group Ltd Has significant influence or control
Netstar UK Ltd Has significant influence or control
August Equity Partners V General Partner LLP Holds 75–100% of voting rights
Click Topco Limited Owns 50–75% of shares
Koru Topco Limited Owns 50–75% of shares
Milo Topco Limited Has significant influence or control
Pivot Topco Limited Owns 75–100% of shares
Sonderwell Topco Limited Status not confirmedOwns 75–100% of shares
August Equity Partners VI GP Limited Owns 75–100% of shares
August Equity Partners VI General Partner LLP Holds 75–100% of voting rights
Asset Intelligence Portfolio Management Ltd Owns 50–75% of shares (as a firm)
Asset Intelligence Research Limited Owns 50–75% of shares (as a firm)
Project Castle Aep Co Limited Owns 75–100% of shares
Skerries Topco Limited Holds 75–100% of voting rights
Starboard Topco Limited Owns 75–100% of shares
Sunlight Topco Limited Owns 25–50% of shares
Superbia Group Limited Owns 50–75% of shares (as a firm)
Superbia Services Limited Owns 50–75% of shares (as a firm)
Bluebird Topco Limited Holds 50–75% of voting rights

Financials

Net Assets
(£1,640,527)
Debt Ratio
107%
Current Ratio
30813.9x
Balance sheet detail
2020
Fixed Assets£785
Current Assets£24,188,875
Creditors (< 1 year)£785
Creditors (> 1 year)£25,829,402
Net Current Assets£24,188,090
Net Assets(£1,640,527)
Shareholder Funds(£1,640,527)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director

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