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Project Hermes Bidco Limited

Project Hermes Bidco Limited is an active company incorporated on 20 April 2022 with the registered office located in London, Greater London. Project Hermes Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14057609
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
29 Clerkenwell Road
London
EC1M 5RN
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was Warwick House, 65-66 Queen Street London EC4R 1EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1976
Director • Cfo • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Hermes Topco Limited
David Richard Poole, Ravindra Eamonn Monteiro, and 4 more are mutual people.
Active
Project Hermes Midco Limited
Ravindra Eamonn Monteiro, Sarah Bennett, and 2 more are mutual people.
Active
Growth Capital Partners Nominees Limited
Ravindra Eamonn Monteiro and Alexander Steven Thomson are mutual people.
Active
GCP Member Limited
Ravindra Eamonn Monteiro and Alexander Steven Thomson are mutual people.
Active
GCP (General Partner) Limited
Ravindra Eamonn Monteiro and Alexander Steven Thomson are mutual people.
Active
Container Solutions Software Ltd
Sarah Bennett and James Alastair O'Donovan are mutual people.
Active
Engineerbetter Ltd
Sarah Bennett and James Alastair O'Donovan are mutual people.
Active
Container Solutions Software Nominees Limited
Sarah Bennett and James Alastair O'Donovan 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
£2K
Decreased by £31K (-94%)
Turnover
£600K
Increased by £249K (+71%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£6.62M
Increased by £1.37M (+26%)
Total Liabilities
-£38.43M
Increased by £2.88M (+8%)
Net Assets
-£31.81M
Decreased by £1.51M (+5%)
Debt Ratio (%)
580%
Decreased by 96.81% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Sarah Bennett Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Alexander Steven Thomson Appointed
1 Year Ago on 6 Sep 2024
Mr James Kieran Handley Appointed
1 Year Ago on 6 Sep 2024
Mr James Alastair O'donovan Appointed
1 Year Ago on 6 Sep 2024
Ravindra Eamonn Monteiro Resigned
1 Year Ago on 6 Sep 2024
David Richard Poole Resigned
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 26 Apr 2025
Termination of appointment of Sarah Bennett as a director on 1 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2024
Termination of appointment of David Richard Poole as a director on 18 March 2024
Submitted on 11 Sep 2024
Termination of appointment of Ravindra Eamonn Monteiro as a director on 6 September 2024
Submitted on 10 Sep 2024
Appointment of Mr James Alastair O'donovan as a director on 6 September 2024
Submitted on 10 Sep 2024
Appointment of Mr James Kieran Handley as a director on 6 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Alexander Steven Thomson as a director on 6 September 2024
Submitted on 10 Sep 2024
Repayment History
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