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Bamboo Topco Limited

Bamboo Topco Limited is an active company incorporated on 8 December 2016 with the registered office located in Southampton, Hampshire. Bamboo Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10516979
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor Grenville House
Nelson Gate
Southampton
SO15 1GX
United Kingdom
Same address since incorporation
Telephone
023 82140616
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Aug 1964
Director • American • Lives in UK • Born in Jun 1960
Brett Allen Hildebrand
PSC • American • Lives in United States • Born in Jan 1962
Scott Christopher Jones
PSC • American • Lives in United States • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Place Limited
Nicholas Aspinall is a mutual person.
Active
Cambridge Place Partners (UK) Limited
Nicholas Aspinall is a mutual person.
Active
Plata Finance Limited
Nicholas Aspinall is a mutual person.
Active
Cambridge Place Holdings (UK) Limited
Nicholas Aspinall is a mutual person.
Active
Bamboo Limited
Nicholas Aspinall is a mutual person.
Active
Maggie O'Brien Limited
Nicholas Aspinall is a mutual person.
Active
FB Nominees Limited
Nicholas Aspinall is a mutual person.
Active
Cambridge Place Advisors Limited
Nicholas Aspinall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.44M
Decreased by £3.33M (-15%)
Turnover
£42.19M
Decreased by £11.44M (-21%)
Employees
112
Increased by 7 (+7%)
Total Assets
£128.24M
Decreased by £22.99M (-15%)
Total Liabilities
-£132.74M
Decreased by £27.3M (-17%)
Net Assets
-£4.5M
Increased by £4.31M (-49%)
Debt Ratio (%)
104%
Decreased by 2.32% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Scott Christopher Jones (PSC) Appointed
7 Years Ago on 1 Jan 2018
Brett Allen Hildebrand (PSC) Details Changed
7 Years Ago on 1 Jan 2018
Brett Allen Hildebrand (PSC) Appointed
8 Years Ago on 8 Dec 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Brett Allen Hildebrand as a person with significant control on 1 January 2018
Submitted on 20 Jun 2025
Notification of Scott Christopher Jones as a person with significant control on 1 January 2018
Submitted on 20 Jun 2025
Withdrawal of a person with significant control statement on 10 March 2025
Submitted on 10 Mar 2025
Notification of Brett Allen Hildebrand as a person with significant control on 8 December 2016
Submitted on 10 Mar 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Second filing of a statement of capital following an allotment of shares on 12 January 2022
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jan 2024
Repayment History
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