CERTEK GROUP MIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CERTEK GROUP MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jul 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2024 Next due 3 Apr 2026 2 months overdue
Confirmation Submitted 21 Jul 2025 Next due 16 Jul 2026 1 month remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Evelyn Partners 45 Gresham Street London EC2V 7BG United Kingdom

Full company profile for CERTEK GROUP MIDCO 1 LIMITED (15817991), an active company based in London, United Kingdom. Incorporated 3 Jul 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

Awaiting first accounts
For period ending 31 December 2025
Due by 3 April 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 14,344,062 Shares £14.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 202414,344,062£14.34m£1

Officers

Officers

1 active
Status
David George HarrisonDirectorBritishJersey383 Jul 2024Active

Shareholders

Shareholders (1)

Certek Group Holdco Limited
100.0%
14,344,063

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Jul 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

CERTEK GROUP MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025InsolvencySolvency Statement dated 24/12/25
24 Dec 2025ResolutionResolutions
24 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
24 Dec 2025CapitalStatement by Directors
4 Nov 2025ResolutionResolutions
24 Dec 2025 Insolvency

Solvency Statement dated 24/12/25

24 Dec 2025 Resolution

Resolutions

24 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

24 Dec 2025 Capital

Statement by Directors

4 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Solvency Statement dated 24/12/25

5 months ago on 24 Dec 2025

Resolutions

5 months ago on 24 Dec 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 24 Dec 2025

Statement by Directors

5 months ago on 24 Dec 2025

Resolutions

6 months ago on 4 Nov 2025