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Canopus Bidco Limited

Canopus Bidco Limited is an active company incorporated on 28 June 2021 with the registered office located in London, City of London. Canopus Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13481763
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 3 Cadogan Gate London SW1X 0AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in May 1971
Director • Accountant • British • Lives in England • Born in Feb 1962
Ocean Technologies Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Technologies Group Ltd
Sam Hamilton Thackara Fenton-Whittet, Matthew O'Sullivan, and 1 more are mutual people.
Active
Pelican Bidco Limited
Sam Hamilton Thackara Fenton-Whittet, Matthew O'Sullivan, and 1 more are mutual people.
Active
Pelican Topco Limited
Sam Hamilton Thackara Fenton-Whittet, Matthew O'Sullivan, and 1 more are mutual people.
Active
Pelican Holdco Limited
Sam Hamilton Thackara Fenton-Whittet, Matthew O'Sullivan, and 1 more are mutual people.
Active
Marlins Training Limited
Matthew O'Sullivan, Keith Proffitt, and 1 more are mutual people.
Active
Ocean TG UK Ltd
Matthew O'Sullivan and Keith Proffitt are mutual people.
Active
Tero Marine UK Ltd
Matthew O'Sullivan and Keith Proffitt are mutual people.
Active
Orion Midco Limited
Keith Proffitt and Nicholas James Copley are mutual people.
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
£39.33M
Decreased by £2.08M (-5%)
Total Liabilities
-£36.14M
Decreased by £4.14M (-10%)
Net Assets
£3.19M
Increased by £2.06M (+183%)
Debt Ratio (%)
92%
Decreased by 5.39% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
Mr Nicholas James Copley Appointed
8 Months Ago on 20 Feb 2025
Charge Satisfied
9 Months Ago on 11 Feb 2025
Charge Satisfied
9 Months Ago on 11 Feb 2025
Ocean Technologies Group Ltd (PSC) Details Changed
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Accounting Period Extended
9 Months Ago on 16 Jan 2025
Matthew O'sullivan Resigned
9 Months Ago on 15 Jan 2025
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Registration of charge 134817630004, created on 20 February 2025
Submitted on 28 Feb 2025
Registration of charge 134817630003, created on 20 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Nicholas James Copley as a director on 20 February 2025
Submitted on 21 Feb 2025
Satisfaction of charge 134817630001 in full
Submitted on 11 Feb 2025
Change of details for Ocean Technologies Group Ltd as a person with significant control on 30 January 2025
Submitted on 11 Feb 2025
Satisfaction of charge 134817630002 in full
Submitted on 11 Feb 2025
Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on 30 January 2025
Submitted on 30 Jan 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 16 Jan 2025
Termination of appointment of Matthew O'sullivan as a director on 15 January 2025
Submitted on 16 Jan 2025
Repayment History
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