ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amalthea Bidco Limited

Amalthea Bidco Limited is an active company incorporated on 29 November 2021 with the registered office located in Winsford, Cheshire. Amalthea Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13772039
Private limited company
Age
4 years
Incorporated 29 November 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2025 (9 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Unit 15 Road Five
Winsford Industrial Estate
Winsford
CW7 3SG
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 16 Palace Street London England SW1E 5JD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1990
Amalthea Midco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jupiter Bidco Limited
James Peter Dawes and Yaadvinder Singh Virdee are mutual people.
Active
3i Amalthea Topco Limited
James Peter Dawes and Yaadvinder Singh Virdee are mutual people.
Active
Amalthea Holdco Limited
James Peter Dawes and Yaadvinder Singh Virdee are mutual people.
Active
Amalthea Midco Limited
James Peter Dawes and Yaadvinder Singh Virdee are mutual people.
Active
Esp Utilities Group Limited
Yaadvinder Singh Virdee is a mutual person.
Active
SRL Traffic Systems Limited
James Peter Dawes is a mutual person.
Active
E.S. Pipelines Limited
Yaadvinder Singh Virdee is a mutual person.
Active
Zoom Gas Pipelines Limited
Yaadvinder Singh Virdee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9.31M
Increased by £708K (+8%)
Turnover
£40.75M
Decreased by £190K (-0%)
Employees
213
Increased by 3 (+1%)
Total Assets
£312.49M
Decreased by £13.04M (-4%)
Total Liabilities
-£375.45M
Increased by £19.17M (+5%)
Net Assets
-£62.97M
Decreased by £32.21M (+105%)
Debt Ratio (%)
120%
Increased by 10.7% (+10%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Mr James Peter Dawes Details Changed
1 Month Ago on 17 Oct 2025
Mr Yaadvinder Singh Virdee Details Changed
1 Month Ago on 17 Oct 2025
Mark Eburne Resigned
1 Month Ago on 14 Oct 2025
John Daniel Mclaughlin Resigned
7 Months Ago on 30 Apr 2025
Richard Nicholas Tredwin Resigned
8 Months Ago on 31 Mar 2025
Group Accounts Submitted
10 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Jan 2025
Laura Heizmann-Kaps Resigned
11 Months Ago on 3 Jan 2025
Mr Mark Eburne Appointed
1 Year 7 Months Ago on 1 May 2024
Get Credit Report
Discover Amalthea Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 2 Dec 2025
Director's details changed for Mr James Peter Dawes on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Yaadvinder Singh Virdee on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Mark Eburne as a director on 14 October 2025
Submitted on 15 Oct 2025
Termination of appointment of John Daniel Mclaughlin as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Richard Nicholas Tredwin as a director on 31 March 2025
Submitted on 8 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 5 Jan 2025
Termination of appointment of Laura Heizmann-Kaps as a director on 3 January 2025
Submitted on 5 Jan 2025
Appointment of Mr Mark Eburne as a director on 1 May 2024
Submitted on 29 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year