Derwent Midco 2 Limited

Active15977318 Private limited company
Incorporated
25 September 2024 (2 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born October 1985 (41)
Director · Appointed 4 October 2024
British
Born April 1971 (55)
Officer history (3 former)
1 May 2025
Appointed Wark, Jamie Mackenzie as Director
14 February 2025
Resigned Dick, Michael James as Director
4 October 2024
Appointed Tate, Christopher Nigel as Director
4 October 2024
Appointed Dick, Michael James as Director
4 October 2024
Resigned Calam, Duncan Richard as Director
4 October 2024
Resigned Hay, Joshua Kirk as Director
25 September 2024
Appointed Calam, Duncan Richard as Director
25 September 2024
Appointed Hay, Joshua Kirk as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15976764

Holdings 1

Companies where Derwent Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,551,929
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£4,883,427
Creditors (< 1 year)£4,883,427
Net Current Assets£0
Net Assets£5,551,929
Shareholder Funds£5,551,929

Filings

Filing history not loaded yet. See it on Companies House

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