GALENE MIDCO 2 LIMITED

Dissolved Watford

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
G

GALENE MIDCO 2 LIMITED

Other business support service activities n.e.c.

Founded 25 May 2016 Dissolved Watford, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Aug 2024
Confirmation Submitted 6 Jun 2024 Next due 8 Jun 2025 12 months overdue
Net assets £44K £373 2023 year on year
Total assets £304M £26M 2023 year on year
Total Liabilities £304M £26M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW United Kingdom

Full company profile for GALENE MIDCO 2 LIMITED (10199709), a dissolved company based in Watford, United Kingdom. Incorporated 25 May 2016. Other business support service activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2016–2023)

Cash in Bank

N/A

Net Assets

£44.21k

Decreased by £373.00 (-1%)

Total Liabilities

£304.36M

Increased by £25.61M (+9%)

Turnover

£25.61M

Increased by £2.51M (+11%)

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £54k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 20171£54k£54k

Officers

Officers

1 active 2 resigned
Status
Danny Stephen WatersDirectorBritishEngland416 Feb 2017Active

Shareholders

Shareholders (1)

Galene Midco 1 Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 25 May 2016
Nature of Control
  • Significant Influence Or Control

Galene Midco 1 Limited

United Kingdom

Active
Notified 25 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GALENE MIDCO 2 LIMITED Current Company
GALENE MIDCO 3 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
3 Feb 2025DissolutionDissolution Application Strike Off Company
16 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Aug 2024AccountsAnnual accounts filed
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

3 Feb 2025 Dissolution

Dissolution Application Strike Off Company

16 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Aug 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 3 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Aug 2024

Annual accounts filed

1 years ago on 16 Aug 2024