SULIS MIDCO 1 LIMITED

Active Shepton Mallet

Activities of other holding companies n.e.c.

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

SULIS MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 14 Dec 2023 Active Shepton Mallet, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 6 months remaining
Net assets £-51K
Total assets £103M
Total Liabilities £103M
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE United Kingdom

Full company profile for SULIS MIDCO 1 LIMITED (15351445), an active company based in Shepton Mallet, United Kingdom. Incorporated 14 Dec 2023. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£6.32M

Net Assets

-£50.88k

Total Liabilities

£102.78M

Turnover

£1.49M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Button, Frances MaryDirectorBritishEngland5414 Dec 2023Active
Christopher David BennettDirectorBritishUnited Kingdom3931 Jan 2025Active

Shareholders

Shareholders (1)

Sulis Topco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sulis Topco Limited

United Kingdom

Active
Notified 14 Dec 2023
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

OWL TOPCO 1 LIMITED united kingdom
SULIS TOPCO LIMITED united kingdom
SULIS MIDCO 1 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersAppointment of Mr Andrew Michael David Kirkman as director on 6 Mar 2026
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
17 Dec 2025OfficersTermination of Michael Ozersky as director on 12 Dec 2025
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Mar 2026 Officers

Appointment of Mr Andrew Michael David Kirkman as director on 6 Mar 2026

22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

17 Dec 2025 Officers

Termination of Michael Ozersky as director on 12 Dec 2025

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Andrew Michael David Kirkman as director on 6 Mar 2026

2 months ago on 16 Mar 2026

Confirmation statement made on 22 Dec 2025 with updates

5 months ago on 22 Dec 2025

Termination of Michael Ozersky as director on 12 Dec 2025

5 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 19 Jun 2025