A SHAREHOLDER NEWCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

A SHAREHOLDER NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 May 2024 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 May 2025 Next due 20 May 2026 28 days remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

93-95 Gloucester Place London W1U 6JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for A SHAREHOLDER NEWCO LIMITED (15705754), an active company based in London, United Kingdom. Incorporated 7 May 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

1

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

1 active
Status
Heal, Michael JamesDirectorBritishEngland457 May 2024Active

Shareholders

Shareholders (1)

Copley Point Assets Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 May 2024
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

COPLEY POINT LIMITED united kingdom
A SHAREHOLDER NEWCO LIMITED Current Company
RENDESCO GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-06 with no updates
23 May 2024AccountsAnnual accounts made up to 2025-05-31
7 May 2024IncorporationCompany incorporated
7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-06 with no updates

23 May 2024 Accounts

Annual accounts made up to 2025-05-31

7 May 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-05-06 with no updates

11 months ago on 20 May 2025

Annual accounts made up to 2025-05-31

1 years ago on 23 May 2024

Company incorporated

1 years ago on 7 May 2024