DERWENT MIDCO 1 LIMITED

Active London

Information technology consultancy activities

Information technology consultancy activities
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DERWENT MIDCO 1 LIMITED

Information technology consultancy activities

Founded 24 Sept 2024 Active London, United Kingdom website.com
Information technology consultancy activities
Accounts Submitted 17 Mar 2026 Next due 22 Mar 2026 2 months overdue
Confirmation Submitted 28 Oct 2025 Next due 7 Oct 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Full company profile for DERWENT MIDCO 1 LIMITED (15976764), an active company based in London, United Kingdom. Incorporated 24 Sept 2024. Information technology consultancy activities. 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 March 2025
Due by 22 March 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 5,125,079 Shares £5.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 20245,125,079£5.13m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Derwent Topco Limited
100.0%
5,125,080

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent Topco Limited

United Kingdom

Active
Notified 24 Sept 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

DERWENT MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
28 Oct 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with updates
7 May 2025OfficersAppointment of Mr Jamie Mackenzie Wark as director on 1 May 2025
26 Feb 2025OfficersTermination of Michael James Dick as director on 14 Feb 2025
17 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

28 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with updates

7 May 2025 Officers

Appointment of Mr Jamie Mackenzie Wark as director on 1 May 2025

26 Feb 2025 Officers

Termination of Michael James Dick as director on 14 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 17 Mar 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 23 Sept 2025 with updates

6 months ago on 28 Oct 2025

Appointment of Mr Jamie Mackenzie Wark as director on 1 May 2025

11 months ago on 7 May 2025

Termination of Michael James Dick as director on 14 Feb 2025

1 years ago on 26 Feb 2025