ASSISI PET CARE MIDCO LIMITED
Company details
- Registered name
- ASSISI PET CARE MIDCO LIMITED
- Company number
- 13996835
- Registered office
- THIRD FLOOR, NORTHDOWN HOUSE, 11-21 NORTHDOWN STREET, LONDON, N1 9BN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 March 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Apr 2027
- Confirmation statement — last
- 22 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/08/2026 | Charge registered | — | A registered charge |
| 27/05/2026 | Charge registered | — | A registered charge |
| 26/05/2026 | Charge registered | — | A registered charge |
| 06/05/2026 | Director resigned | LOFNES, Martin Sigvald | — |
| 06/05/2026 | Director appointed | — | PETHERAM, Mark Anthony |
| 09/06/2025 | Director resigned | WOODHAMS, Steve | — |
| 09/06/2025 | Director appointed | — | LOFNES, Martin Sigvald |
| 09/08/2024 | Director resigned | MANGION, Peter Anthony | — |
| 09/08/2024 | Director appointed | — | SCHULZE-MELANDER, Christoph Wolfgang |
| 04/12/2023 | Charge registered | — | A registered charge |
| 04/12/2023 | Charge registered | — | A registered charge |
| 11/10/2023 | Director resigned | GORMAN, Geoffrey Joseph Fitzhugh | — |
| 11/10/2023 | Director resigned | AGNEW, James Douglas | — |
| 11/10/2023 | Director appointed | — | WOODHAMS, Steve |
| 09/05/2022 | Charge registered | — | A registered charge |
| 23/03/2022 | Person with significant control added | — | Assisi Pet Care Group Limited |
| 23/03/2022 | Director appointed | — | MANGION, Peter Anthony |
| 23/03/2022 | Director appointed | — | GORMAN, Geoffrey Joseph Fitzhugh |
| 23/03/2022 | Director appointed | — | AGNEW, James Douglas |
Financial highlights
No figures could be read from the accounts filed on 05 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASSISI PET CARE MIDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ASSISI PET CARE MIDCO LIMITED (13996835)
ASSISI PET CARE MIDCO LIMITED is a private limited company incorporated on 23 March 2022 and registered in the United Kingdom under company number 13996835. Its registered office is at THIRD FLOOR, NORTHDOWN HOUSE, 11-21 NORTHDOWN STREET, LONDON, N1 9BN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Assisi Pet Care Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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