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Cayenne Bidco Limited

Cayenne Bidco Limited is an active company incorporated on 22 November 2021 with the registered office located in London, Greater London. Cayenne Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13756836
Private limited company
Age
3 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 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 (6 months remaining)
Contact
Address
2/F Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 25 Savile Row London W1S 2ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in May 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1968
Director • Group Chief Executive Officer • British • Lives in UK • Born in Sep 1980
Director • South African • Lives in South Africa • Born in Jan 1982
Ecogra Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecogra Limited
Shaun McCallaghan, Bradley Khoury, and 2 more are mutual people.
Active
Egaming Compliance (Holdings) Limited
Shaun McCallaghan, Bradley Khoury, and 2 more are mutual people.
Active
Ecogra Holding Limited
Shaun McCallaghan, Bradley Khoury, and 2 more are mutual people.
Active
Universally Speaking Limited
Damien James Macaulay is a mutual person.
Active
Anura Ventures Limited
William Charles Peskett Shuckburgh is a mutual person.
Active
Universally Speaking Topco Limited
Damien James Macaulay is a mutual person.
Active
Universally Speaking Midco Limited
Damien James Macaulay is a mutual person.
Active
Universally Speaking Bidco Limited
Damien James Macaulay 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
2
Same as previous period
Total Assets
£68.77M
Decreased by £1.32M (-2%)
Total Liabilities
-£48.15M
Increased by £5.77M (+14%)
Net Assets
£20.62M
Decreased by £7.09M (-26%)
Debt Ratio (%)
70%
Increased by 9.55% (+16%)
Latest Activity
Ecogra Holding Limited (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Damien James Macaulay Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr William Charles Peskett Shuckburgh Appointed
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Registered office address changed from 25 Savile Row London W1S 2ER England to 2/F Berkeley Square House Berkeley Square London W1J 6BD on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Ecogra Holding Limited as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Statement of capital on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year