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Jacaranda Bidco Limited
Jacaranda Bidco Limited is an active company incorporated on 12 January 2022 with the registered office located in London, City of London. Jacaranda Bidco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13845078
Private limited company
Age
3 years
Incorporated
12 January 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Jacaranda Bidco Limited
Contact
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on
30 Jun 2023
(2 years 2 months ago)
Previous address was
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Companies in EC2M 1QS
Telephone
Unreported
Email
Unreported
Website
Amberriver.com
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
John Patrick McArdle
Director • British • Lives in Scotland • Born in Jan 1968
Mrs Nicola Clare Megaw
Director • British • Lives in Scotland • Born in May 1981
Stephen Keith Rowntree
Director • British • Lives in Scotland • Born in May 1983
Simon Rogerson Brunt
Director • British • Lives in England • Born in Apr 1960
Suzanne Katharine Gray
Director • British • Lives in Scotland • Born in Jul 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnston Financial Limited
John Patrick McArdle, Suzanne Katharine Gray, and 1 more are mutual people.
Active
L-Life Limited
John Patrick McArdle and Suzanne Katharine Gray are mutual people.
Active
McArdle Consultants Limited
John Patrick McArdle is a mutual person.
Active
Woodview (Edinburgh) Limited
John Patrick McArdle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
£9.65M
Increased by £1.14M (+13%)
Total Liabilities
-£5.74M
Increased by £1.84M (+47%)
Net Assets
£3.9M
Decreased by £701.65K (-15%)
Debt Ratio (%)
60%
Increased by 13.66% (+30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Simon Rogerson Brunt Appointed
1 Year 5 Months Ago on 31 Mar 2024
Christopher Michael Tilley Appointed
1 Year 5 Months Ago on 31 Mar 2024
Stuart Roger Cater Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mary-Anne Bridget Mcintyre Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mrs Nicola Clare Megaw Appointed
1 Year 5 Months Ago on 31 Mar 2024
Mr John Patrick Mcardle Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Appointment of Simon Rogerson Brunt as a director on 31 March 2024
Submitted on 26 Apr 2024
Appointment of Mrs Nicola Clare Megaw as a director on 31 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 31 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Stuart Roger Cater as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Christopher Michael Tilley as a director on 31 March 2024
Submitted on 5 Apr 2024
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Repayment History
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