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Nightvision Bidco Limited

Nightvision Bidco Limited is an active company incorporated on 28 September 2021 with the registered office located in London, Greater London. Nightvision Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13647304
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1982
Director • American • Lives in United States • Born in Jun 1983
Nightvision Midco Limited
PSC
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Mutual Companies
Sourcecode UK Limited
Sarah Visbeek and Burt Chao are mutual people.
Active
Nintex UK Limited
Sarah Visbeek and Burt Chao are mutual people.
Active
Nintex Global Limited
Sarah Visbeek is a mutual person.
Active
Nintex Acquireco Limited
Sarah Visbeek is a mutual person.
Active
Kryon Systems UK Limited
Sarah Visbeek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1.78B
Increased by £22.95M (+1%)
Total Liabilities
-£839.68M
Decreased by £31.25M (-4%)
Net Assets
£942.92M
Increased by £54.2M (+6%)
Debt Ratio (%)
47%
Decreased by 2.39% (-5%)
Latest Activity
Burt Chao Appointed
25 Days Ago on 29 Dec 2025
Akash Ajay Pradhan Resigned
25 Days Ago on 29 Dec 2025
Sarah Visbeek Appointed
25 Days Ago on 29 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Full Accounts Submitted
7 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Jul 2024
Jeffrey Christianson Resigned
2 Years 11 Months Ago on 28 Feb 2023
David Bonderman (PSC) Resigned
4 Years Ago on 28 Sep 2021
James George Coulter (PSC) Resigned
4 Years Ago on 28 Sep 2021
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Documents
Appointment of Burt Chao as a director on 29 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Akash Ajay Pradhan as a director on 29 December 2025
Submitted on 30 Dec 2025
Appointment of Sarah Visbeek as a director on 29 December 2025
Submitted on 30 Dec 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 10 Oct 2025
Cessation of David Bonderman as a person with significant control on 28 September 2021
Submitted on 10 Oct 2025
Cessation of James George Coulter as a person with significant control on 28 September 2021
Submitted on 10 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 20 Jun 2025
Termination of appointment of Jeffrey Christianson as a secretary on 28 February 2023
Submitted on 14 Mar 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 14 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 1 Jul 2024
Repayment History
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