ARAMIS BIDCO LIMITED
Overview
| Company Name | ARAMIS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14106894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARAMIS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARAMIS BIDCO LIMITED located?
| Registered Office Address | 22 Upper Ground SE1 9PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARAMIS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ARAMIS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for ARAMIS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mark Stephen Billige as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Fiona Margaret Glennon as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Abraham Cornelis Moerman as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from North West Wing Bush House Aldwych London WC2B 4PJ England to 22 Upper Ground London SE1 9PD on Nov 05, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Accounts for a small company made up to Feb 28, 2025 | 19 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 6 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Feb 25, 2024 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Feb 26, 2023 | 20 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2023
| 6 pages | SH01 | ||||||||||||||||||||||
Change of details for Aramis Midco 3 Limited as a person with significant control on Oct 04, 2022 | 2 pages | PSC05 | ||||||||||||||||||||||
Director's details changed for Mr Thomas John Rudkin on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Fiona Margaret Glennon on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2022
| 6 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Sep 26, 2022 | 6 pages | SH02 | ||||||||||||||||||||||
Appointment of Mr Thomas John Rudkin as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period shortened from May 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of ARAMIS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLIGE, Mark Stephen | Director | Upper Ground SE1 9PD London 22 England | England | British | 347167220001 | |||||
| RUDKIN, Thomas John | Director | Upper Ground SE1 9PD London 22 England | England | British | 239857960001 | |||||
| GLENNON, Fiona Margaret | Director | Upper Ground SE1 9PD London 22 England | England | British | 300752640001 | |||||
| LEGG, Matthew James | Director | Aldwych WC2B 4PJ London North West Wing Bush House England | England | British | 270066680001 | |||||
| M'BEMBATH, Jeannele Rhecy | Director | Aldwych WC2B 4PJ London North West Wing Bush House England | England | British | 267716500001 | |||||
| MOERMAN, Abraham Cornelis | Director | Upper Ground SE1 9PD London 22 England | England | British | 152269960001 | |||||
| PAYNE, Alan Douglas | Director | Aldwych WC2B 4PJ London North West Wing Bush House England | England | British | 74345940003 |
Who are the persons with significant control of ARAMIS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aramis Midco 3 Limited | May 13, 2022 | Aldwych WC2B 4PJ London North West Wing Bush House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0