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Caelus Bidco Ltd

Caelus Bidco Ltd is an active company incorporated on 25 June 2021 with the registered office located in Fareham, Hampshire. Caelus Bidco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13478680
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Caelus Bidco Ltd
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4
Solent Business Park, Parkway South
Whiteley, Fareham
Hampshire
PO15 7AD
United Kingdom
Address changed on 15 Oct 2021 (3 years ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Holt William John Hanna
Director • Investment Professional • British • Lives in UK • Born in Jul 1977
Selina Sugiarto
Director • British • Lives in England • Born in Oct 1987
Marcus Alarik Berg
Director • Investment Management • Finnish • Lives in UK • Born in Jun 1989
Caelus Midco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caelus Topco Ltd
Selina Sugiarto, Holt William John Hanna, and 2 more are mutual people.
Active
Caelus Midco Ltd
Selina Sugiarto, Holt William John Hanna, and 2 more are mutual people.
Active
Freyja Holdco Ltd
Holt William John Hanna, Marcus Alarik Berg, and 1 more are mutual people.
Active
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Frigg Holdco Ltd
Holt William John Hanna, Marcus Alarik Berg, and 1 more are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£131K
Increased by £36K (+38%)
Turnover
£40.01M
Increased by £13.49M (+51%)
Employees
Unreported
Same as previous period
Total Assets
£367.94M
Increased by £45.3M (+14%)
Total Liabilities
-£201.72M
Increased by £10.22M (+5%)
Net Assets
£166.22M
Increased by £35.08M (+27%)
Debt Ratio (%)
55%
Decreased by 4.53% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Mr Holt William John Hanna Details Changed
7 Months Ago on 31 Jan 2025
Ms Selina Sugiarto Details Changed
7 Months Ago on 31 Jan 2025
Marcus Alarik Berg Resigned
9 Months Ago on 15 Nov 2024
Ms Selina Sugiarto Appointed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 May 2025
Director's details changed for Ms Selina Sugiarto on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Holt William John Hanna on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Selina Sugiarto as a director on 15 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Marcus Alarik Berg as a director on 15 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 May 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Jul 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 4 Jul 2023
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Repayment History
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