EARPS MIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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EARPS MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 18 Nov 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 18 Aug 2026 4 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EARPS MIDCO 1 LIMITED (16086229), an active company based in London, United Kingdom. Incorporated 18 Nov 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 18 August 2026 4 months remaining

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

5 Allotments 790,857,509 Shares £794.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 20251£3.18m£3.18m
28 Mar 2025395,428,753£395.43m£1
28 Mar 20251£1.13£1.13
28 Mar 2025395,428,753£395.43m£1
28 Mar 20251£1.13£1.13

Officers

Officers

1 active 2 resigned
Status
Andrew Martin BaddeleyDirectorBritishUnited Kingdom6128 Apr 2025Active

Shareholders

Shareholders (1)

Earps Topco Limited
100.0%
395,428,756

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Earps Topco Limited

British Channel Islands

Active
Notified 18 Nov 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

EARPS MIDCO 1 LIMITED Current Company
EARPS MIDCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026CapitalAllotment of shares (GBP 3,954,287.58) on 2026-04-01
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with updates
1 Sept 2025CapitalAllotment of shares (GBP 3,954,287.56) on 2025-08-29
19 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2025OfficersAppointment of Mr Andrew Terence Ronald Wilkes as director on 2025-04-28
16 Apr 2026 Capital

Allotment of shares (GBP 3,954,287.58) on 2026-04-01

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with updates

1 Sept 2025 Capital

Allotment of shares (GBP 3,954,287.56) on 2025-08-29

19 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2025 Officers

Appointment of Mr Andrew Terence Ronald Wilkes as director on 2025-04-28

Recent Activity

Latest Activity

Allotment of shares (GBP 3,954,287.58) on 2026-04-01

2 days ago on 16 Apr 2026

Confirmation statement made on 2025-11-11 with updates

5 months ago on 11 Nov 2025

Allotment of shares (GBP 3,954,287.56) on 2025-08-29

7 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 19 May 2025

Appointment of Mr Andrew Terence Ronald Wilkes as director on 2025-04-28

11 months ago on 28 Apr 2025