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DAMOCO MIDCO LIMITED (09317058)

DAMOCO MIDCO LIMITED (09317058) is an active UK company. incorporated on 18 November 2014. with registered office in Guildford. The company operates in the Information and Communication sector, engaged in other telecommunications activities. DAMOCO MIDCO LIMITED has been registered for 11 years. Current directors include JONES III, Walter Alpheus, NICKERSON, Chris, WORKMAN, Michael Lee.

Company Number
09317058
Status
active
Type
ltd
Incorporated
18 November 2014
Age
11 years
Address
Bdo Llp, First Floor North Bottle Works, Guildford, GU1 4LP
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
JONES III, Walter Alpheus, NICKERSON, Chris, WORKMAN, Michael Lee
SIC Codes
61900

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DAMOCO MIDCO LIMITED

DAMOCO MIDCO LIMITED is an active company incorporated on 18 November 2014 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. DAMOCO MIDCO LIMITED was registered 11 years ago.(SIC: 61900)

Status

active

Active since 11 years ago

Company No

09317058

LTD Company

Age

11 Years

Incorporated 18 November 2014

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

Bdo Llp, First Floor North Bottle Works The Bars Guildford, GU1 4LP,

Previous Addresses

Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP United Kingdom
From: 18 November 2024To: 21 November 2024
2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
From: 13 January 2023To: 18 November 2024
Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
From: 16 October 2019To: 13 January 2023
1 King William Street C/O Eli Global London EC4N 7AR United Kingdom
From: 29 November 2018To: 16 October 2019
1 C/O Eli Global 1 King William Street London EC4N 7AR United Kingdom
From: 29 November 2018To: 29 November 2018
3 Cadogan Gate London Greater London SW1X 0AS
From: 18 November 2014To: 29 November 2018
Timeline

35 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Nov 14
Director Joined
Mar 15
Director Joined
Mar 15
Funding Round
Mar 15
Director Joined
May 15
Loan Secured
May 16
Loan Cleared
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Jul 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
May 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Jul 21
Loan Secured
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Funding Round
Jan 24
Director Left
Apr 24
New Owner
Dec 24
Owner Exit
Dec 24
2
Funding
27
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

JONES III, Walter Alpheus

Active
Bottle Works, GuildfordGU1 4LP
Born August 1953
Director
Appointed 11 Oct 2022

NICKERSON, Chris

Active
Bottle Works, GuildfordGU1 4LP
Born July 1979
Director
Appointed 11 Oct 2022

WORKMAN, Michael Lee

Active
Bottle Works, GuildfordGU1 4LP
Born October 1956
Director
Appointed 11 Oct 2022

BENNETT, Joseph William Jackson

Resigned
King William Street, LondonEC4N 7AR
Born November 1987
Director
Appointed 23 Aug 2018
Resigned 21 Jun 2019

BOSTIC, Eric Daniel

Resigned
King William Street, LondonEC4N 7AR
Born August 1989
Director
Appointed 31 Jul 2019
Resigned 09 Apr 2020

GIBSON, Rebecca Fleur

Resigned
Cadogan Gate, LondonSW1X 0AS
Born December 1974
Director
Appointed 18 Nov 2014
Resigned 23 Aug 2018

GREENSPAN, Marc Howard

Resigned
Deltic Avenue, Milton KeynesMK13 8LW
Born December 1968
Director
Appointed 07 Aug 2020
Resigned 15 Jul 2021

HALL, Stuart Michael

Resigned
Cadogan Gate, LondonSW1X 0AS
Born October 1981
Director
Appointed 29 Jan 2015
Resigned 23 Aug 2018

HARRISON, David George

Resigned
King William Street, LondonEC4N 7AR
Born April 1988
Director
Appointed 23 Aug 2018
Resigned 04 Apr 2019

HERSOM, Dave

Resigned
King William Street, LondonEC4N 7AR
Born October 1962
Director
Appointed 04 Apr 2019
Resigned 31 Jul 2019

HERWIG, Christopher Erich

Resigned
King William Street, LondonEC4N 7AR
Born March 1979
Director
Appointed 31 Jul 2019
Resigned 07 Aug 2020

MCFARLANE, Jeffrey James

Resigned
31 Chertsey Street, GuildfordGU1 4HD
Born September 1970
Director
Appointed 02 Oct 2019
Resigned 08 Apr 2024

MILLER, Christa

Resigned
King William Street, LondonEC4N 7AR
Born December 1968
Director
Appointed 31 Jul 2019
Resigned 26 Sept 2019

RILEY, Matthew Robinson

Resigned
Cadogan Gate, LondonSW1X 0AS
Born February 1974
Director
Appointed 29 Jan 2015
Resigned 23 Aug 2018

TILL, David John

Resigned
Cadogan Gate, LondonSW1X 0AS
Born November 1963
Director
Appointed 18 Nov 2014
Resigned 23 Aug 2018

WILLIAMS, Glen Norman

Resigned
Cadogan Gate, LondonSW1X 0AS
Born June 1973
Director
Appointed 29 Jan 2015
Resigned 23 Aug 2018

Persons with significant control

2

1 Active
1 Ceased

Hugh Steven Wilson

Active
Bottle Works, GuildfordGU1 4LP
Born November 1947

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Dec 2023

Damoco Holdco Limited

Ceased
Bottle Works, GuildfordGU1 4LP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Dec 2023
Fundings
Financials
Latest Activities

Filing History

72

Accounts With Accounts Type Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 December 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
21 November 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
28 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
14 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2022
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
20 October 2022
MAMA
Resolution
20 October 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
3 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2021
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 October 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
29 August 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2016
AAAnnual Accounts
Memorandum Articles
23 May 2016
MAMA
Resolution
23 May 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
2 March 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
18 November 2014
CH01Change of Director Details
Incorporation Company
18 November 2014
NEWINCIncorporation