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Excalibur Silver Bidco Limited

Excalibur Silver Bidco Limited is an active company incorporated on 20 January 2017 with the registered office located in London, Greater London. Excalibur Silver Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10574767
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Oct ⟶ 29 Sep 2024 (12 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Excalibur Silver Bidco Limited
Contact
Address
Unit 1-2 Unit 1-2 19a Fortess Grove
London
NW5 2HD
United Kingdom
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Fortess Works 36-52 Fortess Grove London NW5 2HD England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Karen Louise Kemble-Diaz
Director • British • Lives in UK • Born in Sep 1965
Alexis Harrison
Director • British • Lives in England • Born in Aug 1990
Roland Patrick Bryan
Director • British • Lives in UK • Born in Nov 1977
George Oborne
Director • British • Lives in England • Born in May 1989
Paul Chambers
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Livingsocial Limited
Roland Patrick Bryan, Karen Louise Kemble-Diaz, and 2 more are mutual people.
Active
Excalibur Bidco Limited
Roland Patrick Bryan, Karen Louise Kemble-Diaz, and 2 more are mutual people.
Active
Wowcher Limited
George Oborne, Alexis Harrison, and 1 more are mutual people.
Active
Excalibur Debtco Limited
Roland Patrick Bryan, George Oborne, and 1 more are mutual people.
Active
Excalibur Midco Limited
Roland Patrick Bryan, George Oborne, and 1 more are mutual people.
Active
Wowcher West Limited
Roland Patrick Bryan, Karen Louise Kemble-Diaz, and 1 more are mutual people.
Active
Excalibur Holdco Limited
Roland Patrick Bryan is a mutual person.
Active
Pendine Holdco Ltd
Roland Patrick Bryan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 Sep 2024
Traded for 12 months
Cash in Bank
£460K
Decreased by £1K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£462K
Same as previous period
Total Liabilities
-£460K
Decreased by £7.93M (-95%)
Net Assets
£2K
Increased by £7.93M (-100%)
Debt Ratio (%)
100%
Decreased by 1717.1% (-95%)
See 10 Year Full Financials
Latest Activity
Alexis Harrison Appointed
1 Month Ago on 31 Jul 2025
Roland Patrick Bryan Resigned
1 Month Ago on 31 Jul 2025
Mr George Oborne Appointed
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Termination of appointment of Roland Patrick Bryan as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Alexis Harrison as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Mr George Oborne as a director on 31 July 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 29 September 2024
Submitted on 16 Jun 2025
Registered office address changed from Fortess Works 36-52 Fortess Grove London NW5 2HD England to Unit 1-2 Unit 1-2 19a Fortess Grove London NW5 2HD on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Registered office address changed from Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom to Fortess Works 36-52 Fortess Grove London NW5 2HD on 9 December 2024
Submitted on 9 Dec 2024
Accounts for a small company made up to 1 October 2023
Submitted on 23 May 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 2 October 2022
Submitted on 21 Apr 2023
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Repayment History
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