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Em Bidco Limited

Em Bidco Limited is an active company incorporated on 18 January 2022 with the registered office located in London, Greater London. Em Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13855317
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Address changed on 12 Jul 2022 (3 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1967
Director • Group Finance Director • British • Lives in UK • Born in Jun 1969
Em Midco2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Materials Technology Group Limited
Thomas William Fountain, Ruth Catherine Prior, and 1 more are mutual people.
Active
Em Midco1 Limited
Thomas William Fountain, Ruth Catherine Prior, and 1 more are mutual people.
Active
Em Midco2 Limited
Thomas William Fountain, Ruth Catherine Prior, and 1 more are mutual people.
Active
Exova Group (UK) Limited
Thomas William Fountain and Ruth Catherine Prior are mutual people.
Active
Emt Holdings Limited
Thomas William Fountain and Ruth Catherine Prior are mutual people.
Active
Element Materials Technology Limited
Ruth Catherine Prior and Thomas William Fountain are mutual people.
Active
Em Topco Limited
Ruth Catherine Prior and Paul Antony Woolf are mutual people.
Active
MTS Pendar Limited
Thomas William Fountain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60.88M
Increased by £58.85M (+2902%)
Turnover
Unreported
Decreased by £1.01M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.89B
Increased by £238.36M (+5%)
Total Liabilities
-£1.55B
Increased by £187.06M (+14%)
Net Assets
£3.34B
Increased by £51.31M (+2%)
Debt Ratio (%)
32%
Increased by 2.39% (+8%)
Latest Activity
Mr Paul Antony Woolf Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Ruth Catherine Prior Resigned
1 Year Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Neil Conway Maclennan Resigned
2 Years 6 Months Ago on 23 Feb 2023
Neil Conway Maclennan Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Appointment of Mr Paul Antony Woolf as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Termination of appointment of Ruth Catherine Prior as a director on 23 August 2024
Submitted on 26 Aug 2024
Satisfaction of charge 138553170004 in full
Submitted on 16 May 2024
Satisfaction of charge 138553170003 in full
Submitted on 16 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 May 2024
Repayment History
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