CompanyTrack
A

ARAMIS MIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ARAMIS MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 13 May 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 28 May 2025
Net assets £70.27M £645.00K 2024 year on year
Total assets £150.82M £14.77M 2024 year on year
Total Liabilities £80.55M £14.13M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22 Upper Ground London SE1 9PD England

Credit Report

Discover ARAMIS MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£70.27M

Increased by £645.00k (+1%)

Total Liabilities

£80.55M

Increased by £14.13M (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 Allotments 71,771,870 Shares £71.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2025972,263£972k£1
27 Nov 20241,249,843£1.25m£1
25 Jan 20237,366,069£7.37m£1
27 Sept 202262,183,695£62.18m£1

Officers

Officers

3 active 3 resigned
Status
Abraham Cornelis MoermanDirectorBritishEngland5827 Sept 2022Active
Fiona Margaret GlennonDirectorBritishEngland5727 Sept 2022Active
Thomas John RudkinDirectorBritishEngland5327 Sept 2022Active

Shareholders

Shareholders (1)

Aramis Topco Limited
100.0%
70,799,80728 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aramis Topco Limited

United Kingdom

Active
Notified 13 May 2022
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

ARAMIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
ARAMIS MIDCO 1 LIMITED Current Company
ARAMIS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Aug 2025AccountsAnnual accounts made up to 2025-03-02View(18 pages)
1 Jul 2025CapitalAllotment of shares (GBP 717,720.7) on 2025-06-18View(3 pages)
25 Jun 2025ResolutionResolutionsView(4 pages)
28 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with updatesView(4 pages)
5 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Aug 2025 Accounts

Annual accounts made up to 2025-03-02

1 Jul 2025 Capital

Allotment of shares (GBP 717,720.7) on 2025-06-18

25 Jun 2025 Resolution

Resolutions

28 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Nov 2025

Annual accounts made up to 2025-03-02

5 months ago on 29 Aug 2025

Allotment of shares (GBP 717,720.7) on 2025-06-18

7 months ago on 1 Jul 2025

Resolutions

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-05-12 with updates

8 months ago on 28 May 2025