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Amalfi Bidco Limited

Amalfi Bidco Limited is an active company incorporated on 21 June 2022 with the registered office located in Uxbridge, Greater London. Amalfi Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14186033
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX
England
Address changed on 9 Jul 2025 (4 months ago)
Previous address was 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in United Arab Emirates • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalfi Midco Limited
Farouq Rashid Sheikh, Christopher Keith Dickinson, and 3 more are mutual people.
Active
Amalfi Cleanco Limited
Farouq Rashid Sheikh, Christopher Keith Dickinson, and 3 more are mutual people.
Active
Independent Childcare Group Of Schools Limited
Christopher Keith Dickinson and Farouq Rashid Sheikh are mutual people.
Active
Clifford House Limited
Christopher Keith Dickinson and Farouq Rashid Sheikh are mutual people.
Active
Herts Care Limited
Christopher Keith Dickinson and Farouq Rashid Sheikh are mutual people.
Active
Cambian Autism Services Limited
Christopher Keith Dickinson and Farouq Rashid Sheikh are mutual people.
Active
Cambrian Care (Powys) Limited
Christopher Keith Dickinson and Farouq Rashid Sheikh are mutual people.
Active
By The Bridge Limited
Christopher Keith Dickinson and Farouq Rashid Sheikh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£270K
Increased by £175K (+184%)
Turnover
£1.34M
Decreased by £41K (-3%)
Employees
3
Same as previous period
Total Assets
£1.18B
Decreased by £15.07M (-1%)
Total Liabilities
-£1.42B
Increased by £109.33M (+8%)
Net Assets
-£236.94M
Decreased by £124.4M (+111%)
Debt Ratio (%)
120%
Increased by 10.66% (+10%)
Latest Activity
Mr Farouq Rashid Sheikh Details Changed
4 Months Ago on 9 Jul 2025
Mr Haroon Rashid Sheikh Details Changed
4 Months Ago on 9 Jul 2025
Mr Christopher Keith Dickinson Details Changed
4 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
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Documents
Director's details changed for Mr Christopher Keith Dickinson on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 9 Jul 2025
Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 9 July 2025
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Registration of charge 141860330004, created on 24 September 2024
Submitted on 2 Oct 2024
Repayment History
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