AM

ASSURED MIDCO 2 LIMITED

Active

Company number 15986804

Leeds, England · Incorporated 30 September 2024

Aeris, 3200 Century Way, Leeds, LS15 8ZA, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OAKLEY ARABIAN MIDCO 2 LIMITED · 30 September 2024 – 22 January 2025

Previous registered addresses

11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF England · until 22 June 2026

3 Cadogan Gate London SW1X 0AS United Kingdom · until 23 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

No accounts filed yet.

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CHAPPELL, Simon Edward
Director
2 January 2025
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
30 September 2024
DP
DIX, Paul Anthony
Director · Resigned
12 November 2024
MA
MORNINGTON, Arthur Gerald, Lord
Director · Resigned
30 September 2024
VA
VON ANDRIAN, Lovis
Director · Resigned
30 September 2024

Persons with significant control

PS
Assured Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
27 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2025 View
Capital Allotment Shares
Capital
21 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Certificate Change Of Name Company
Change Of Name
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Capital Allotment Shares
Capital
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2024 View
Incorporation Company
Incorporation
30 September 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS15 8ZA

EXTERIORS (SPECIALIST WALLFINISHERS) LTD
#06913964
dissolved
PROPERTY PLACE (UK) LIMITED
#07861198
dissolved
See all companies at LS15 8ZA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.