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Forever Bidco Limited

Forever Bidco Limited is an active company incorporated on 21 January 2022 with the registered office located in London, Greater London. Forever Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13864172
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 20 January 2025 (11 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (21 days remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
England
Address changed on 17 Jun 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Nov 1973
Director • Cfo/Chartered Accountant • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Forever Topco Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 3 more are mutual people.
Active
Forever Midco Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 3 more are mutual people.
Active
Future Deluxe Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 1 more are mutual people.
Active
Builders Club London Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 1 more are mutual people.
Active
Future Deluxe Holdings Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 1 more are mutual people.
Active
Found Studio Holdings Limited
Oliver Estanislao George Boughton and James Robert Callahan are mutual people.
Active
Found Studio Limited
Oliver Estanislao George Boughton and James Robert Callahan are mutual people.
Active
Harbour Topco (UK) Limited
Kajen Mohanadas and Jose Jesus Rodriguez Cesenas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.74M
Decreased by £57K (-3%)
Employees
5
Same as previous period
Total Assets
£43.18M
Increased by £11.03M (+34%)
Total Liabilities
-£42.62M
Increased by £13.88M (+48%)
Net Assets
£560K
Decreased by £2.85M (-84%)
Debt Ratio (%)
99%
Increased by 9.3% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
New Charge Registered
4 Months Ago on 11 Sep 2025
New Charge Registered
4 Months Ago on 11 Sep 2025
New Charge Registered
5 Months Ago on 25 Jul 2025
Registers Moved To Inspection Address
6 Months Ago on 17 Jun 2025
Inspection Address Changed
7 Months Ago on 12 Jun 2025
Registered Address Changed
7 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Forever Midco Limited (PSC) Details Changed
1 Year 10 Months Ago on 21 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Registration of charge 138641720006, created on 11 September 2025
Submitted on 23 Sep 2025
Registration of charge 138641720005, created on 11 September 2025
Submitted on 18 Sep 2025
Registration of charge 138641720004, created on 25 July 2025
Submitted on 29 Jul 2025
Change of details for Forever Midco Limited as a person with significant control on 21 February 2024
Submitted on 17 Jun 2025
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 17 Jun 2025
Registered office address changed from Boundary House, 91-93 Charterhouse St Charterhouse Street London EC1M 6HR England to Boundary House 91-93 Charterhouse Street London EC1M 6HR on 12 June 2025
Submitted on 12 Jun 2025
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 12 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
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