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Ivy Bidco Limited

Ivy Bidco Limited is an active company incorporated on 16 April 2009 with the registered office located in London, City of London. Ivy Bidco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06879093
Private limited company
Age
16 years
Incorporated 16 April 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on 7 Sep 2023 (2 years 2 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1956
Director • French • Lives in France • Born in Dec 1978
Director • Swedish • Lives in UK • Born in Aug 1975
Director • British • Lives in Australia • Born in Nov 1954
Director • Portuguese • Lives in France • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gatwick Airport Finance Plc
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 13 more are mutual people.
Active
Ivy Holdco Limited
TMF Corporate Administration Services Limited, Michael John McGhee, and 13 more are mutual people.
Active
Ivy Super Topco Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 13 more are mutual people.
Active
Gatwick Airport Limited
TMF Corporate Administration Services Limited, Michael John McGhee, and 12 more are mutual people.
Active
Ivy Super Holdco Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 12 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Green Bidco Limited
TMF Corporate Administration Services Limited, Michael John McGhee, and 1 more are mutual people.
Active
Green Midco Limited
TMF Corporate Administration Services Limited, Michael John McGhee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £300K (-100%)
Turnover
£108.4M
Increased by £9.2M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£1.22B
Decreased by £213.9M (-15%)
Total Liabilities
-£182.9M
Increased by £52.9M (+41%)
Net Assets
£1.04B
Decreased by £266.8M (-20%)
Debt Ratio (%)
15%
Increased by 5.91% (+65%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Benoit Andre Forest Appointed
2 Months Ago on 1 Sep 2025
Jerome Mickael Christophe Havard Appointed
2 Months Ago on 1 Sep 2025
Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Appointed
2 Months Ago on 1 Sep 2025
Pierre-Hugues Paul, Louis Schmit Resigned
2 Months Ago on 1 Sep 2025
Mr Stewart Wingate Appointed
2 Months Ago on 1 Sep 2025
Guillaume Dubois Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Sir David Hartmann Higgins Details Changed
7 Months Ago on 1 Apr 2025
Mr Remi Guy Ferdinand Maumon De Longevialle Details Changed
9 Months Ago on 1 Feb 2025
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Documents
Termination of appointment of Guillaume Dubois as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Benoit Andre Forest as a director on 1 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Pierre-Hugues Paul, Louis Schmit as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Jerome Mickael Christophe Havard as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Mr Stewart Wingate as a director on 1 September 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Repayment History
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