Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Brainlabs Aus Holdco Limited
- Incorporated
- 7 December 2023 (2 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 42 Old Street YardLondonEC1Y 8AF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born August 1980 (46)
Director · Appointed 20 September 2024
British
Born February 1989 (37)
Director · Appointed 7 December 2023
British
Born September 1985 (41)
Officer history (1 former)
20 September 2024
20 September 2024
20 September 2024
Resigned Marie De Canson, Oliver Jacques as Director
7 December 2023
7 December 2023
Appointed Marie De Canson, Oliver Jacques as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11861655
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Cranium UK Intermediate Bidco, Ltd Owns 75–100% of shares
Brain Labs Bidco Limited Owns 75–100% of shares
Brain Labs Digital Ltd Owns 75–100% of shares
Brain Labs UK Holdco Limited Owns 75–100% of shares
Brainlabs Aus Holdco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 6 December 2025 | 3 | |
| 22 January 2026 | Director's details changed | 2 | ||
| 12 December 2025 | Accounts for a small company | 31 March 2025 | 19 | |
| 6 November 2025 | Confirmation statement with no updates | 6 December 2024 | 3 | |
| 16 July 2025 | Registration of a charge | 69 |
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