Introduction
Watch Company
A
ASYST UK MIDCO LIMITED
ASYST UK MIDCO LIMITED is an active company incorporated on 29 April 2022 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASYST UK MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14077056
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
ARTEMIS UK MIDCO LIMITED
From: 29 April 2022To: 20 July 2022
Address
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,
Previous Addresses
2 More London Riverside London SE1 2AP United Kingdom
From: 29 April 2022To: 21 April 2023
10 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAYNE, Christopher Andrew Armstrong
ActiveSchool Lane, ColchesterCO7 6LZ
Born January 1971
Director
Appointed 03 Oct 2022
BAYNE, Christopher Andrew Armstrong
School Lane, ColchesterCO7 6LZ
Born January 1971
Director
03 Oct 2022
Active
BINNS, Robert Hugh
ActiveSchool Lane, ColchesterCO7 6LZ
Born August 1968
Director
Appointed 03 Oct 2022
BINNS, Robert Hugh
School Lane, ColchesterCO7 6LZ
Born August 1968
Director
03 Oct 2022
Active
BOYES, Jonathan Philip
ResignedMore London Riverside, LondonSE1 2AP
Born May 1977
Director
Appointed 29 Apr 2022
Resigned 03 Oct 2022
BOYES, Jonathan Philip
More London Riverside, LondonSE1 2AP
Born May 1977
Director
29 Apr 2022
Resigned 03 Oct 2022
Resigned
BRIAN, Jean-Baptiste Vincent Roger Robert
ResignedMore London Riverside, LondonSE1 2AP
Born May 1978
Director
Appointed 29 Apr 2022
Resigned 03 Oct 2022
BRIAN, Jean-Baptiste Vincent Roger Robert
More London Riverside, LondonSE1 2AP
Born May 1978
Director
29 Apr 2022
Resigned 03 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Asyst Uk Topco Limited
ActiveOakwood Drive, LoughboroughLE11 3QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Asyst Uk Topco Limited
Oakwood Drive, LoughboroughLE11 3QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2022
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Ceased 12 May 2022
Hg Incorporations Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Ceased 12 May 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2023
31 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 May 2023
30 May 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 May 2023
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
21 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 July 2022
21 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 July 2022
21 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022