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Vam Bidco Limited

Vam Bidco Limited is an active company incorporated on 25 April 2014 with the registered office located in London, Greater London. Vam Bidco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09012633
Private limited company
Age
11 years
Incorporated 25 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months 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 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Nov 2022 (2 years 12 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Jan 1977
Director • Certified Public Accountant • American • Lives in United States • Born in Oct 1971
Director • Managing Director • American • Lives in United States • Born in Aug 1982
Affiliated Managers Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Plymouth UK Holdings (1) Limited
Jordan Company Secretaries Limited and Aaron Michael Galis are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156K
Increased by £103K (+194%)
Turnover
Unreported
Decreased by £32M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£197.4M
Decreased by £71.55M (-27%)
Total Liabilities
-£114K
Decreased by £1.28M (-92%)
Net Assets
£197.29M
Decreased by £70.27M (-26%)
Debt Ratio (%)
0%
Decreased by 0.46% (-89%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Shares Cancelled
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Shares Cancelled
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Own Shares Purchased
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Own Shares Purchased
2 Years 2 Months Ago on 31 Aug 2023
Shares Cancelled
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 30 May 2025
Cancellation of shares. Statement of capital on 29 November 2024
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cancellation of shares. Statement of capital on 30 November 2023
Submitted on 13 May 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Purchase of own shares.
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Purchase of own shares.
Submitted on 31 Aug 2023
Cancellation of shares. Statement of capital on 1 April 2023
Submitted on 21 Aug 2023
Repayment History
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