UK Companies House feature
JUST AFTER MIDNIGHT LTD
Profile
- Company number
- 10307714
- Status
- Active
- Incorporation
- 2016-08-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in the preparation of the financial statements.”
Subsidiaries
- Just After Midnight Pte Ltd · 100% held · Singapore · Provision of managed cloud and support services
- Just After Midnight Pty Ltd · 100% held · Australia · Provision of managed cloud and support services
- Just After Midnight Inc · 100% held · USA · Provision of managed cloud and support services
Significant events
- “In October 2025, the overall group acquired 100% of the issued share capital of Project Oak Topco Limited. The company now forms part of an overall group incorporating Trustmarque Solutions Ltd, Ultima Business Solutions Ltd and Just After Midnight Ltd. The group's bank loan facilities were refinanced.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-03-02 | — | — |
| BEAUMONT, Jamie Adam | Director | 2024-09-06 | Jun 1980 | British |
| ELLIOTT, James | Director | 2024-06-24 | Sep 1978 | British |
| WILLIAMS, Simon Paul | Director | 2025-10-31 | Jul 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, Mark Richard | Secretary | 2018-07-01 | 2021-03-02 |
| ASHMORE, Tamsin Nicola | Director | 2021-03-02 | 2024-06-24 |
| BOOTH, Andromeda | Director | 2018-07-01 | 2021-05-05 |
| BOOTH, Samuel Edward | Director | 2016-08-02 | 2024-06-24 |
| DODD, Mark Richard | Director | 2020-06-30 | 2021-05-05 |
| DODDS, Peter Scott Macdonald | Director | 2021-03-02 | 2025-10-31 |
| ELLIOTT, James | Director | 2020-06-30 | 2022-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ultima Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Active |
| Mrs Andromeda Booth | Individual | Shares 25–50%, Voting 25–50% | 2018-03-30 | Ceased 2021-03-02 |
| Mr Samuel Edward Booth | Individual | Shares 25–50%, Voting 25–50% | 2016-08-02 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | AA01 | accounts | change account reference date company previous shortened |
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | MA | incorporation | memorandum articles |
| 2025-11-06 | RESOLUTIONS | resolution | resolution |
| 2025-10-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-27 | CH01 | officers | change person director company with change date |
| 2023-11-27 | CH01 | officers | change person director company with change date |
| 2023-10-18 | AA | accounts | accounts with accounts type small |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.