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Unity Bidco Limited

Unity Bidco Limited is an active company incorporated on 21 December 2022 with the registered office located in Reading, Berkshire. Unity Bidco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14553133
Private limited company
Age
2 years 8 months
Incorporated 21 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 21 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Unity Bidco Limited
Contact
Address
Now Building Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1WG
England
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Tim Ebenezer
Director • British • Lives in UK • Born in May 1986
Simon Mark Walker
Director • None • British • Lives in Wales • Born in Feb 1967
Jolyon James Latimer
Director • British • Lives in UK • Born in May 1978
Simon Alexander Grosse
Director • British • Lives in UK • Born in Dec 1973
Mr Kayvan Jason Khaksar
Director • British • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Topco Limited
Mr Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
Unity Noteco Limited
Mr Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
Unity Midco Limited
Mr Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
CBPE Nominees Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
CBPE Holdings Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
CBPE Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
FSP Consulting Services Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
FSP Holdings Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£91.35M
Total Liabilities
-£96.99M
Net Assets
-£5.64M
Debt Ratio (%)
106%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Unity Midco Limited (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Simon Mark Walker Appointed
2 Years 6 Months Ago on 24 Feb 2023
Mr Daragh Noel Phelan Appointed
2 Years 6 Months Ago on 24 Feb 2023
Mr Tim Ebenezer Appointed
2 Years 6 Months Ago on 24 Feb 2023
Simon Alexander Grosse Appointed
2 Years 6 Months Ago on 24 Feb 2023
New Charge Registered
2 Years 6 Months Ago on 24 Feb 2023
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Get Credit Report
Discover Unity Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 27 March 2023
Submitted on 27 Mar 2023
Change of details for Unity Midco Limited as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Appointment of Simon Alexander Grosse as a director on 24 February 2023
Submitted on 6 Mar 2023
Appointment of Mr Tim Ebenezer as a director on 24 February 2023
Submitted on 6 Mar 2023
Appointment of Mr Daragh Noel Phelan as a director on 24 February 2023
Submitted on 6 Mar 2023
Appointment of Simon Mark Walker as a director on 24 February 2023
Submitted on 6 Mar 2023
Registration of charge 145531330001, created on 24 February 2023
Submitted on 24 Feb 2023
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Repayment History
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