SM

SYCURIO MIDCO 1 LIMITED

Active

Company number 13451666

Guildford, England · Incorporated 11 June 2021

Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England

Last updated on 31 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YALE MIDCO 1 LIMITED · 11 June 2021 – 5 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sycurio Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Move Registers To Registered Office Company With New Address
Address
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Move Registers To Sail Company With New Address
Address
7 February 2025 View
Change Sail Address Company With New Address
Address
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Accounts With Accounts Type Group
Accounts
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Certificate Change Of Name Company
Change Of Name
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Memorandum Articles
Incorporation
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Incorporation Company
Incorporation
11 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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