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Concorde Bidco Limited

Concorde Bidco Limited is an active company incorporated on 17 November 2020 with the registered office located in Reading, Berkshire. Concorde Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13025706
Private limited company
Age
5 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP
England
Address changed on 14 Nov 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in May 1995
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Sep 1969
Director • Canadian,american • Lives in UK • Born in Sep 1980
Director • American • Lives in United States • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Concorde Topco Limited
Thomas Edward Kilroy, Matthias Niederreiter, and 3 more are mutual people.
Active
Concorde Holdco Limited
Thomas Edward Kilroy, Matthias Niederreiter, and 3 more are mutual people.
Active
Concorde Midco Limited
Thomas Edward Kilroy, Matthias Niederreiter, and 3 more are mutual people.
Active
Concorde Pikco Limited
Matthias Niederreiter, Petri Oksanen, and 1 more are mutual people.
Active
Concorde Pik Holdco Limited
Matthias Niederreiter, Petri Oksanen, and 1 more are mutual people.
Active
Keyloop (UK) Limited
Thomas Edward Kilroy is a mutual person.
Active
Keyloop Holdings (UK) Limited
Thomas Edward Kilroy is a mutual person.
Active
Kite Topco Ltd
Michael James Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19B
Decreased by £21.94M (-2%)
Total Liabilities
-£695M
Increased by £45.04M (+7%)
Net Assets
£494.88M
Decreased by £66.98M (-12%)
Debt Ratio (%)
58%
Increased by 4.77% (+9%)
Latest Activity
Confirmation Submitted
13 Days Ago on 8 Jan 2026
Subsidiary Accounts Submitted
19 Days Ago on 2 Jan 2026
Appointment Details Changed
5 Months Ago on 1 Aug 2025
Appointment Details Changed
5 Months Ago on 31 Jul 2025
New Charge Registered
6 Months Ago on 4 Jul 2025
Quentin Adrien Lathuille Resigned
8 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 8 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Director's details changed
Submitted on 1 Aug 2025
Director's details changed
Submitted on 31 Jul 2025
Registration of charge 130257060002, created on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Quentin Adrien Lathuille as a director on 30 April 2025
Submitted on 7 May 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 16 Dec 2024
Repayment History
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