MIDNIGHT FISH LIMITED

Active Devizes

Other publishing activities

0 employees website.com
Other publishing activities
M

MIDNIGHT FISH LIMITED

Other publishing activities

Founded 12 Sept 2016 Active Devizes, England 0 employees website.com
Other publishing activities
Accounts Submitted 16 May 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 May 2025 Next due 27 Apr 2026 5 days overdue
Net assets £500 £0 2024 year on year
Total assets £500 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Parsonage Mead The Spring Market Lavington Devizes Wiltshire SN10 4EB England

Full company profile for MIDNIGHT FISH LIMITED (10371644), an active company based in Devizes, England. Incorporated 12 Sept 2016. Other publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£500.00

Net Assets

£500.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Oliver Rathbone RobinsonDirectorBritishEngland5212 Sept 2016Active
Scott Bramwell BodenDirectorBritishUnited Kingdom7312 Sept 2016Active

Shareholders

Shareholders (2)

Oliver Rathbone Robinson
50.0%
Scott Bramwell Boden
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oliver Rathbone Robinson

British

Active
Notified 12 Sept 2016
Residence England
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Scott Bramwell Boden

British

Active
Notified 12 Sept 2016
Residence United Kingdom
DOB March 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025GazetteGazette Notice Voluntary
21 Jul 2025DissolutionDissolution Application Strike Off Company
17 May 2025Confirmation StatementConfirmation statement made on 13 Apr 2025 with no updates
16 May 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Jul 2025 Gazette

Gazette Notice Voluntary

21 Jul 2025 Dissolution

Dissolution Application Strike Off Company

17 May 2025 Confirmation Statement

Confirmation statement made on 13 Apr 2025 with no updates

16 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

9 months ago on 29 Jul 2025

Dissolution Application Strike Off Company

9 months ago on 21 Jul 2025

Confirmation statement made on 13 Apr 2025 with no updates

11 months ago on 17 May 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 16 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 9 Dec 2024