PATRIOT NEW MIDCO 2 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
P

PATRIOT NEW MIDCO 2 LIMITED

Non-trading company

Founded 9 Jan 2020 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

DMWSL 917 LIMITED 9 Jan 2020 — 14 Jan 2020
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jan 2026 Next due 22 Jan 2027 9 months remaining
Net assets £234M £1M 2024 year on year
Total assets £234M £1M 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Full company profile for PATRIOT NEW MIDCO 2 LIMITED (12395262), an active company based in London, United Kingdom. Incorporated 9 Jan 2020. Non-trading company. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£233.59M

Increased by £1.15M (+0%)

Total Liabilities

£1.00

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 204,736,963 Shares £204.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 2020204,736,963£204.74m£1

Officers

Officers

1 active 2 resigned
Status
Gregory Malkin MasonDirectorAmericanUnited States5515 Jan 2020Active

Shareholders

Shareholders (1)

Patriot New Midco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PATRIOT NEW MIDCO 2 LIMITED Current Company
PATRIOT TOPCO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersAppointment of Gregory Malkin Mason as director
27 Jan 2026OfficersChange to director Mrs Frances Teresa Windheuser Duthie Mcleod on 2020-08-31
27 Jan 2026OfficersChange to director Mr Tobias John Windheuser Duthie on 2025-01-23
26 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-08 with no updates
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Feb 2026 Officers

Appointment of Gregory Malkin Mason as director

27 Jan 2026 Officers

Change to director Mrs Frances Teresa Windheuser Duthie Mcleod on 2020-08-31

27 Jan 2026 Officers

Change to director Mr Tobias John Windheuser Duthie on 2025-01-23

26 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-08 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Gregory Malkin Mason as director

2 months ago on 3 Feb 2026

Change to director Mrs Frances Teresa Windheuser Duthie Mcleod on 2020-08-31

2 months ago on 27 Jan 2026

Change to director Mr Tobias John Windheuser Duthie on 2025-01-23

2 months ago on 27 Jan 2026

Confirmation statement made on 2026-01-08 with no updates

2 months ago on 26 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 24 Sept 2025