NEWTON EUROPE BIDCO LIMITED

Overview

Company Name	NEWTON EUROPE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13665173
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWTON EUROPE BIDCO LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NEWTON EUROPE BIDCO LIMITED located?

Registered Office Address	2 Kingston Business Park Kingston Bagpuize OX13 5FE Abingdon Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEWTON EUROPE BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
ALCHEMY BIDCO LIMITED	Oct 06, 2021	Oct 06, 2021

What are the latest accounts for NEWTON EUROPE BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for NEWTON EUROPE BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for NEWTON EUROPE BIDCO LIMITED?

Filings

Date

Description

Document

Type

May 31, 2026

Audit exemption subsidiary accounts made up to Aug 31, 2025

20 pages

May 31, 2026

legacy

40 pages

PARENT_ACC

May 31, 2026

legacy

1 pages

AGREEMENT2

May 31, 2026

legacy

2 pages

GUARANTEE2

May 16, 2026

legacy

40 pages

PARENT_ACC

May 16, 2026

legacy

3 pages

GUARANTEE2

Oct 06, 2025

Confirmation statement made on Oct 05, 2025 with no updates

3 pages

CS01

Apr 29, 2025

Audit exemption subsidiary accounts made up to Aug 31, 2024

19 pages

Apr 29, 2025

legacy

40 pages

PARENT_ACC

Apr 29, 2025

legacy

2 pages

GUARANTEE2

Apr 29, 2025

legacy

1 pages

AGREEMENT2

Dec 13, 2024

Second filing for the appointment of Stephen David Dyde as a secretary

5 pages

RP04AP03

Oct 14, 2024

Confirmation statement made on Oct 05, 2024 with no updates

3 pages

CS01

Apr 16, 2024

Full accounts made up to Aug 31, 2023

21 pages

Oct 13, 2023

Confirmation statement made on Oct 05, 2023 with no updates

3 pages

CS01

Jun 08, 2023

Full accounts made up to Aug 31, 2022

22 pages

Nov 16, 2022

Director's details changed for Mr James Metford Frost on Nov 16, 2022

2 pages

CH01

Nov 15, 2022

Confirmation statement made on Oct 05, 2022 with updates

4 pages

CS01

Oct 17, 2022

Previous accounting period shortened from Oct 31, 2022 to Aug 31, 2022

1 pages

AA01

Jul 08, 2022

Change of details for Alchemy Holdco Limited as a person with significant control on May 20, 2022

2 pages

PSC05

May 26, 2022

Certificate of change of name

Company name changed alchemy bidco LIMITED\certificate issued on 26/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 24, 2022	RES15

Nov 16, 2021

Statement of capital following an allotment of shares on Oct 17, 2021

Capital: GBP 76,815,041

3 pages

SH01

Nov 02, 2021

Memorandum and Articles of Association

15 pages

Nov 02, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of finance documents 14/10/2021	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 29, 2021

Appointment of Mr James Metford Frost as a director on Oct 17, 2021

2 pages

AP01

Annotations
Date	Annotation
Dec 20, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of NEWTON EUROPE BIDCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYDE, Stephen David Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire United Kingdom	Oct 17, 2021	Secretary	Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire United Kingdom				288923200001
FROST, James Metford Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire United Kingdom	Oct 17, 2021	Director	Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire United Kingdom	United Kingdom	British	1971-4	288922990001
MCGIVERN, Liam Jon 55 Ludgate Hill EC4M 7JW London Procession House	Oct 06, 2021	Director	55 Ludgate Hill EC4M 7JW London Procession House	United Kingdom	British	1985-9	280322040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWTON EUROPE BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newton Holdco Limited

Oct 06, 2021

Kingston Bagpuize

OX13 5FE Abingdon

2 Kingston Business Park

Oxfordshire

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	13664959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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