Introduction
Watch Company
P
PET MATE MIDCO LIMITED
PET MATE MIDCO LIMITED is an active company incorporated on 30 October 2019 with the registered office located in Weybridge. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PET MATE MIDCO LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12289287
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
ANUBIS MIDCO LIMITED
From: 30 October 2019To: 4 December 2019
Address
Suite C, Second Floor, Marlborough House 68 High Street Weybridge, KT13 8BL,
Previous Addresses
Lyon Road Hersham Surrey KT12 3PU England
From: 2 January 2020To: 8 July 2024
Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
From: 30 October 2019To: 2 January 2020
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
14
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
KIRBY, Ben James Richmond
ActiveVancouver Road, LondonSE23 2AJ
Born May 1981
Director
Appointed 01 Jan 2025
KIRBY, Ben James Richmond
Vancouver Road, LondonSE23 2AJ
Born May 1981
Director
01 Jan 2025
Active
PHILLIPS, George Brian
ActiveMarlborough House, WeybridgeKT13 8BL
Born April 1960
Director
Appointed 08 Jul 2024
PHILLIPS, George Brian
Marlborough House, WeybridgeKT13 8BL
Born April 1960
Director
08 Jul 2024
Active
STEAD, Matthew William Grange
ActiveMarlborough House, WeybridgeKT13 8BL
Born December 1970
Director
Appointed 13 Jun 2024
STEAD, Matthew William Grange
Marlborough House, WeybridgeKT13 8BL
Born December 1970
Director
13 Jun 2024
Active
AMICO, Gracia Sarah
ResignedHersham, SurreyKT12 3PU
Born September 1966
Director
Appointed 24 Sept 2020
Resigned 15 Nov 2023
AMICO, Gracia Sarah
Hersham, SurreyKT12 3PU
Born September 1966
Director
24 Sept 2020
Resigned 15 Nov 2023
Resigned
BANNERMAN, Scott Alexander James
ResignedHersham, SurreyKT12 3PU
Born April 1987
Director
Appointed 09 Dec 2019
Resigned 01 Feb 2023
BANNERMAN, Scott Alexander James
Hersham, SurreyKT12 3PU
Born April 1987
Director
09 Dec 2019
Resigned 01 Feb 2023
Resigned
CARR, Julian Edward
ResignedHersham, SurreyKT12 3PU
Born April 1963
Director
Appointed 08 Dec 2023
Resigned 08 Jul 2024
CARR, Julian Edward
Hersham, SurreyKT12 3PU
Born April 1963
Director
08 Dec 2023
Resigned 08 Jul 2024
Resigned
EGAN, Paul Richard
ResignedMarlborough House, WeybridgeKT13 8BL
Born January 1976
Director
Appointed 15 Nov 2023
Resigned 31 Dec 2024
EGAN, Paul Richard
Marlborough House, WeybridgeKT13 8BL
Born January 1976
Director
15 Nov 2023
Resigned 31 Dec 2024
Resigned
LANE, Andrew James
ResignedHersham, SurreyKT12 3PU
Born July 1969
Director
Appointed 09 Dec 2019
Resigned 04 Dec 2023
LANE, Andrew James
Hersham, SurreyKT12 3PU
Born July 1969
Director
09 Dec 2019
Resigned 04 Dec 2023
Resigned
WARD, Timothy Nigel
ResignedWellington Street, CheltenhamGL50 1YD
Born September 1968
Director
Appointed 30 Oct 2019
Resigned 09 Dec 2019
WARD, Timothy Nigel
Wellington Street, CheltenhamGL50 1YD
Born September 1968
Director
30 Oct 2019
Resigned 09 Dec 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pet Mate Holdco Limited
ActiveSecond Floor, Marlborough House, WeybridgeKT13 8BL
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2025
Pet Mate Holdco Limited
Second Floor, Marlborough House, WeybridgeKT13 8BL
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
24 Dec 2025
Active
Pet Mate Topco Limited
CeasedLyon Road, HershamKT12 3PU
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Ceased 24 Dec 2025
Pet Mate Topco Limited
Lyon Road, HershamKT12 3PU
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Ceased 24 Dec 2025
Ceased
Anubis Holdco Limited
CeasedWellington Street, CheltenhamGL50 1YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2019
Ceased 28 Mar 2024
Anubis Holdco Limited
Wellington Street, CheltenhamGL50 1YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2019
Ceased 28 Mar 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
20 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2020
2 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019