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Ibis Bidco Limited

Ibis Bidco Limited is an active company incorporated on 9 March 2021 with the registered office located in London, Greater London. Ibis Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13253636
Private limited company
Age
4 years
Incorporated 9 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 1 year 7 months 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 (11 months remaining)
Address
Investcorp House
48 Grosvenor Street
London
W1K 3HW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in UK • Born in Jan 1980
Director • British • Lives in United States • Born in Feb 1967
Director • Ceo • British • Lives in England • Born in Oct 1972
Director • Principal • British • Lives in England • Born in Nov 1983
Director • Cfo • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibis Midco Limited
Yanlin Li, Myles Peacock, and 6 more are mutual people.
Active
Ibis Topco Limited
Yanlin Li, Myles Peacock, and 5 more are mutual people.
Active
Investis Digital Limited
Scott David James Paterson, Crispin John Beale, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Microserve It Services Ltd
Scott David James Paterson and Richard Hugh Simons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£61.09M
Increased by £1.02M (+2%)
Total Liabilities
-£184.06M
Increased by £8.03M (+5%)
Net Assets
-£122.97M
Decreased by £7.01M (+6%)
Debt Ratio (%)
301%
Increased by 8.26% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Richard Hugh Simons Appointed
1 Month Ago on 3 Sep 2025
Scott David James Paterson Resigned
1 Month Ago on 3 Sep 2025
Mr Crispin John Beale Appointed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Scott David James Paterson Appointed
8 Months Ago on 28 Feb 2025
Mr Nigel Donald Morris Appointed
8 Months Ago on 28 Feb 2025
Myles Peacock Resigned
9 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Appointment of Mr Richard Hugh Simons as a director on 3 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Scott David James Paterson as a director on 3 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Crispin John Beale as a director on 3 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Mr Nigel Donald Morris as a director on 28 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Myles Peacock as a director on 15 January 2025
Submitted on 6 Mar 2025
Repayment History
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