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Horus Bidco Limited

Horus Bidco Limited is an active company incorporated on 8 November 2022 with the registered office located in London, Greater London. Horus Bidco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14471053
Private limited company
Age
2 years 10 months
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 8 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Albemarle Street
London
W1S 4GA
England
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Partner And Coo • British • Lives in UK • Born in Oct 1973
Director • Investment Professional • Romanian • Lives in England • Born in Jan 1989
Director • Investment Professional • Polish • Lives in Poland • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Midco Limited
Mr Eugeniu Prodan and Mr Manish Mittal are mutual people.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£1.23M
Turnover
Unreported
Employees
Unreported
Total Assets
£335.53M
Total Liabilities
-£148.47M
Net Assets
£187.06M
Debt Ratio (%)
44%
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 9 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Horus Midco Limited (PSC) Appointed
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 May 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 29 Jan 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 30 Oct 2023
Repayment History
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