Independence Midco Limited

Active14203200 Private limited company
Incorporated
29 June 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
British
Born April 1992 (34)
Director · Appointed 27 March 2024
British
Born July 1960 (66)
Director · Appointed 27 March 2024
British
Born January 1982 (44)
Director · Appointed 23 March 2023
British
Born December 1982 (43)
Director · Appointed 23 March 2023
British
Born June 1979 (47)
Director · Appointed 13 October 2022
British
Born September 1978 (48)
Director · Appointed 13 October 2022
British
Born October 1970 (56)
Officer history (2 former)
27 March 2024
Appointed Morris, Matthew David Andrew as Director
27 March 2024
Appointed Grainger, Richard Stuart as Director
27 March 2024
Appointed Lewis, Adam Stephen as Director
23 March 2023
Appointed Gilbert, Nicholas John as Director
23 March 2023
Appointed Wilson, Stephen Watermeyer as Director
23 February 2023
Resigned Lewis, Adam Stephen as Director
23 February 2023
Resigned Morris, Matthew David Andrew as Director
13 October 2022
Appointed Ellis, Katherine Sarah as Director
13 October 2022
Appointed Mcnee, Alexander Fleming as Director
29 June 2022
Appointed Lewis, Adam Stephen as Director
29 June 2022
Appointed Morris, Matthew David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14203098

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
(£17,011)
Profit Before Tax
(£6,292)
Employees
7

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2023 2025 (£2,999) (£17,011)
Balance sheet detail
20252023
Fixed Assets£1
Current Assets£20,913,500
Debtors£20,913,500
Cash£0
Creditors (< 1 year)£27,251,806£20,916,500
Creditors (> 1 year)£0
Net Current Assets(£17,012)(£3,000)
Net Assets(£17,011)(£2,999)
Shareholder Funds(£17,011)(£2,999)

Filings 28

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 March 2026
3 July 2026Confirmation statement with no updates28 June 2026
17 June 2026Change of details for a person with significant control
17 June 2026Director's details changed
17 June 2026Director's details changed
Show all 28 filings

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