NIAGARA MIDCO 2 LIMITED

Active Henley-On-Thames

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NIAGARA MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 8 Dec 2021 Active Henley-On-Thames, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Dec 2025 Next due 21 Dec 2026 7 months remaining
Net assets £-19K £11K 2024 year on year
Total assets £68M £7M 2024 year on year
Total Liabilities £68M £7M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Stuart Turner Limited 45-47 Market Place Henley-On-Thames Oxfordshire RG9 2AD

Full company profile for NIAGARA MIDCO 2 LIMITED (13789495), an active company based in Henley-On-Thames, United Kingdom. Incorporated 8 Dec 2021. Activities of other holding companies n.e.c.. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£18.60k

Decreased by £10.60k (-133%)

Total Liabilities

£68.32M

Increased by £6.52M (+11%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

100%

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

1 active 2 resigned
Status
Cleaver, Paul DouglasDirectorBritishUnited Kingdom6413 Apr 2026Active

Shareholders

Shareholders (1)

Iguazu Midco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iguazu Midco 1 Limited

United Kingdom

Active
Notified 8 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IGUAZU MIDCO 1 LIMITED united kingdom
NIAGARA MIDCO 2 LIMITED Current Company
VICTORIA BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersTermination of Dominic Graham Hill as director on 13 Apr 2026
20 Apr 2026OfficersTermination of Angela Jean Nilsson as director on 13 Apr 2026
20 Apr 2026OfficersAppointment of Mr Paul Douglas Cleaver as director on 13 Apr 2026
3 Mar 2026OfficersAppointment of Mr Neil James Ritchie as director on 2 Mar 2026
20 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with no updates
20 Apr 2026 Officers

Termination of Dominic Graham Hill as director on 13 Apr 2026

20 Apr 2026 Officers

Termination of Angela Jean Nilsson as director on 13 Apr 2026

20 Apr 2026 Officers

Appointment of Mr Paul Douglas Cleaver as director on 13 Apr 2026

3 Mar 2026 Officers

Appointment of Mr Neil James Ritchie as director on 2 Mar 2026

20 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with no updates

Recent Activity

Latest Activity

Termination of Dominic Graham Hill as director on 13 Apr 2026

3 weeks ago on 20 Apr 2026

Termination of Angela Jean Nilsson as director on 13 Apr 2026

3 weeks ago on 20 Apr 2026

Appointment of Mr Paul Douglas Cleaver as director on 13 Apr 2026

3 weeks ago on 20 Apr 2026

Appointment of Mr Neil James Ritchie as director on 2 Mar 2026

2 months ago on 3 Mar 2026

Confirmation statement made on 7 Dec 2025 with no updates

4 months ago on 20 Dec 2025