Introduction
Watch Company
A
AMORTENTIA MIDCO LIMITED
AMORTENTIA MIDCO LIMITED is an active company incorporated on 20 November 2023 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.. AMORTENTIA MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15295223
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 20 November 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Ground Floor (North Suite) 55 Baker Street London, W1U 8EW,
Previous Addresses
54 Baker Street London W1U 7BU England
From: 3 April 2024To: 12 November 2025
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 20 November 2023To: 3 April 2024
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BURCHELL, Thomas Peter, Mr.
Active55 Baker Street, LondonW1U 8EW
Born June 1989
Director
Appointed 02 Feb 2024
BURCHELL, Thomas Peter, Mr.
55 Baker Street, LondonW1U 8EW
Born June 1989
Director
02 Feb 2024
Active
BURNS, Emma
Active55 Baker Street, LondonW1U 8EW
Born May 1983
Director
Appointed 02 Feb 2024
BURNS, Emma
55 Baker Street, LondonW1U 8EW
Born May 1983
Director
02 Feb 2024
Active
DAWSON, Andrew James Maddison
Active55 Baker Street, LondonW1U 8EW
Born March 1978
Director
Appointed 09 Sept 2024
DAWSON, Andrew James Maddison
55 Baker Street, LondonW1U 8EW
Born March 1978
Director
09 Sept 2024
Active
JOHNSON, Alec James
Active55 Baker Street, LondonW1U 8EW
Born October 1971
Director
Appointed 02 Feb 2024
JOHNSON, Alec James
55 Baker Street, LondonW1U 8EW
Born October 1971
Director
02 Feb 2024
Active
RUSSINOV, Andrey
ActiveLondonSW1X 8LB
Born March 1987
Director
Appointed 20 Nov 2023
RUSSINOV, Andrey
LondonSW1X 8LB
Born March 1987
Director
20 Nov 2023
Active
SOULSBY, Rebecca Alice
ResignedLondonSW1X 8LB
Born September 1988
Director
Appointed 20 Nov 2023
Resigned 09 Sept 2024
SOULSBY, Rebecca Alice
LondonSW1X 8LB
Born September 1988
Director
20 Nov 2023
Resigned 09 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amortentia Topco Limited
ActiveTown Mills, St Peter PortGY1 2LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Amortentia Topco Limited
Town Mills, St Peter PortGY1 2LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Filing History
22
Description
Type
Date Filed
Document
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2026
20 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2026
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2023