ANGELUS MIDCO LIMITED

Active Chipping Norton

Activities of other holding companies n.e.c.

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

ANGELUS MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Mar 2024 Active Chipping Norton, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAMSARD 3760 LIMITED 18 Mar 2024 — 13 Jun 2024
Accounts Submitted 4 Nov 2024 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 27 Mar 2026 Next due 31 Mar 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ceta House, Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR England

Full company profile for ANGELUS MIDCO LIMITED (15572504), an active company based in Chipping Norton, England. Incorporated 18 Mar 2024. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

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
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
Lunken, EdwardDirectorBritishEngland4113 Jun 2024Active
Slattery, MaxDirectorBritishUnited Kingdom3213 Jun 2024Active

Shareholders

Shareholders (2)

Angelus Topco Limited
100.0%
1
Squire Patton Boggs Directors Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Angelus Topco Limited

United Kingdom

Active
Notified 13 Jun 2024
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

ANGELUS TOPCO LIMITED united kingdom
ANGELUS MIDCO LIMITED Current Company
ANGELUS BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with updates
24 Apr 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with updates
4 Nov 2024AccountsAnnual accounts made up to 30 Sept 2024
22 Aug 2024OfficersAppointment of Mr Ian Gilbert as director on 16 Aug 2024
22 Aug 2024OfficersAppointment of Mr Brendan Joseph Devine as director on 16 Aug 2024
27 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with updates

24 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with updates

4 Nov 2024 Accounts

Annual accounts made up to 30 Sept 2024

22 Aug 2024 Officers

Appointment of Mr Ian Gilbert as director on 16 Aug 2024

22 Aug 2024 Officers

Appointment of Mr Brendan Joseph Devine as director on 16 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with updates

1 months ago on 27 Mar 2026

Confirmation statement made on 17 Mar 2025 with updates

1 years ago on 24 Apr 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 4 Nov 2024

Appointment of Mr Ian Gilbert as director on 16 Aug 2024

1 years ago on 22 Aug 2024

Appointment of Mr Brendan Joseph Devine as director on 16 Aug 2024

1 years ago on 22 Aug 2024