JUST AFTER MIDNIGHT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- JUST AFTER MIDNIGHT LTD · parent
- Just After Midnight Pte Ltd 100%
- Just After Midnight Pty Ltd 100%
- Just After Midnight Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-06 MA Memorandum articles
- 2025-11-06 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one