Introduction
Watch Company
T
TIC MIDCO LIMITED
TIC MIDCO LIMITED is an active company incorporated on 9 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIC MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14286361
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
OCV ATLAS MIDCO LIMITED
From: 9 August 2022To: 15 August 2022
Address
3 Cadogan Gate London, SW1X 0AS,
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BARRY, Paul
ActiveCollege Street, NottinghamNG1 5AQ
Born August 1965
Director
Appointed 21 Dec 2022
BARRY, Paul
College Street, NottinghamNG1 5AQ
Born August 1965
Director
21 Dec 2022
Active
FENTON-WHITTET, Sam Hamilton Thackara
ActiveLondonSW1X 0AS
Born April 1987
Director
Appointed 09 Aug 2022
FENTON-WHITTET, Sam Hamilton Thackara
LondonSW1X 0AS
Born April 1987
Director
09 Aug 2022
Active
MARSHALL, Phillip Antony
ActiveLondonSW1X 0AS
Born April 1970
Director
Appointed 08 Apr 2024
MARSHALL, Phillip Antony
LondonSW1X 0AS
Born April 1970
Director
08 Apr 2024
Active
MUTSAERS, Mike
ActiveLondonSW1X 0AS
Born January 1990
Director
Appointed 09 Aug 2022
MUTSAERS, Mike
LondonSW1X 0AS
Born January 1990
Director
09 Aug 2022
Active
ROSTAS, Robert Laszlo
ActiveLondonSW1X 0AS
Born February 1981
Director
Appointed 20 Nov 2023
ROSTAS, Robert Laszlo
LondonSW1X 0AS
Born February 1981
Director
20 Nov 2023
Active
HARRISON, David George
ResignedCollege Street, NottinghamNG1 5AQ
Born April 1988
Director
Appointed 21 Dec 2022
Resigned 21 Dec 2023
HARRISON, David George
College Street, NottinghamNG1 5AQ
Born April 1988
Director
21 Dec 2022
Resigned 21 Dec 2023
Resigned
KEECH, David Lawrence
ResignedCadogan Gate, LondonSW1X 0AS
Born November 1983
Director
Appointed 21 Dec 2022
Resigned 26 Jun 2025
KEECH, David Lawrence
Cadogan Gate, LondonSW1X 0AS
Born November 1983
Director
21 Dec 2022
Resigned 26 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tic Holdco Limited
ActiveLondonSW1X 0AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Tic Holdco Limited
LondonSW1X 0AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
19 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
15 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2022
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2022