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AMORTENTIA MIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
15295223
Incorporation Date
2023-11-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

AMORTENTIA MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15295223, and its current status with Companies House is active. The company was incorporated on 20 November 2023 and lists its registered address as London, United Kingdom. 2 shareholders are on record for AMORTENTIA MIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for AMORTENTIA MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMORTENTIA TOPCO LIMITED, holding 50% — the largest recorded stake — followed by AMORTENTIA TOPCO LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMORTENTIA TOPCO LIMITED 50% Companies House
AMORTENTIA TOPCO LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of AMORTENTIA MIDCO LIMITED currently on record is Andrey Russinov; five officers are currently on record for AMORTENTIA MIDCO LIMITED, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMORTENTIA MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AR
Andrey Russinov ACTIVE

Appointed
2023-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Emma Burns ACTIVE

Appointed
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Alec Johnson ACTIVE

Appointed
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Burchell ACTIVE

Appointed
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Dawson ACTIVE

Appointed
2024-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AMORTENTIA MIDCO LIMITED sits 1 level below its ultimate parent, Amortentia Topco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AMORTENTIA MIDCO LIMITED is Amortentia Topco Limited, holding 100% as filed in AMORTENTIA MIDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Amortentia Topco Limited
United Kingdom
AMORTENTIA BIDCO LIMITED+ subsidiaries
United KingdomGB 15295966

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Frequently Asked Questions

Who owns AMORTENTIA MIDCO LIMITED?

Two shareholders are currently on record for AMORTENTIA MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMORTENTIA TOPCO LIMITED, holding 50% — the largest recorded stake — followed by AMORTENTIA TOPCO LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMORTENTIA MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMORTENTIA MIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMORTENTIA MIDCO LIMITED have on record?

2 shareholders are shown on record for AMORTENTIA MIDCO LIMITED.

What is AMORTENTIA MIDCO LIMITED's company registration number?

AMORTENTIA MIDCO LIMITED's registration number is 15295223, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMORTENTIA MIDCO LIMITED still an active company?

AMORTENTIA MIDCO LIMITED's status on Companies House is listed as active.

When was AMORTENTIA MIDCO LIMITED incorporated?

AMORTENTIA MIDCO LIMITED was incorporated on 20 November 2023, according to Companies House.

What is AMORTENTIA MIDCO LIMITED's registered address?

The registered address on file for AMORTENTIA MIDCO LIMITED is London, United Kingdom.

What legal structure is AMORTENTIA MIDCO LIMITED registered as?

AMORTENTIA MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMORTENTIA MIDCO LIMITED?

The Director of AMORTENTIA MIDCO LIMITED currently on record is Andrey Russinov; five officers are currently on record for AMORTENTIA MIDCO LIMITED, filed with Companies House. Management authority at AMORTENTIA MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMORTENTIA MIDCO LIMITED have a parent company or subsidiaries?

AMORTENTIA MIDCO LIMITED sits 1 level below its ultimate parent, Amortentia Topco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AMORTENTIA MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMORTENTIA MIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMORTENTIA MIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMORTENTIA MIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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