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Wisteria Bidco Limited
Wisteria Bidco Limited is an active company incorporated on 12 January 2022 with the registered office located in London, City of London. Wisteria Bidco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13845085
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
(9 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Wisteria Bidco Limited
Contact
Update Details
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on
30 Jun 2023
(2 years 4 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
5
Shareholders
6
Controllers (PSC)
1
Simon Rogerson Brunt
Director • British • Lives in UK • Born in Apr 1960
Mrs Tracey Louise Underwood
Director • Management Consultant • British • Lives in England • Born in Nov 1974
Ashley Brooks
Director • Financial Advisor • British • Lives in England • Born in Jan 1969
Ms Mary-Anne Bridget McIntyre
Director • British • Lives in England • Born in Jan 1961
Petroc Pengelly
Director • British • Lives in England • Born in Sep 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
D B Wood Limited
Ashley Brooks and are mutual people.
Active
Amber River Group Limited
Simon Rogerson Brunt and Ms Mary-Anne Bridget McIntyre are mutual people.
Active
Amber River Limited
Simon Rogerson Brunt and Ms Mary-Anne Bridget McIntyre are mutual people.
Active
Socium Group Nominee Limited
Simon Rogerson Brunt and Ms Mary-Anne Bridget McIntyre are mutual people.
Active
DMWSL 946 Limited
Simon Rogerson Brunt and Ms Mary-Anne Bridget McIntyre are mutual people.
Active
Larkspur Bidco Limited
Ms Mary-Anne Bridget McIntyre and Petroc Pengelly are mutual people.
Active
Thompson & Richardson (Financial Services) Lincoln Limited
Mrs Tracey Louise Underwood is a mutual person.
Active
Premier Financial Management Ltd
Ms Mary-Anne Bridget McIntyre 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
£33.91M
Decreased by £294K (-1%)
Total Liabilities
-£6.8M
Increased by £769K (+13%)
Net Assets
£27.1M
Decreased by £1.06M (-4%)
Debt Ratio (%)
20%
Increased by 2.42% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Petroc Pengelly Appointed
1 Year 7 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Amber River Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Amber River Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Amber River Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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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
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Appointment of Petroc Pengelly as a director on 26 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 15 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Jan 2024
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Repayment History
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See All Charges & CCJs