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Auctus Bidco Limited

Auctus Bidco Limited is an active company incorporated on 14 June 2023 with the registered office located in Steyning, West Sussex. Auctus Bidco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14936165
Private limited company
Age
2 years 4 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Address changed on 7 Jul 2023 (2 years 3 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew Mainwaring
Director • Director • Investment Management • British • Lives in UK • Born in Dec 1971
Grant David Bartholomew
Director • Director • British • Lives in UK • Born in Sep 1985
Toby Lane
Director • IFX Investor Director • British • Lives in UK • Born in Jun 1993
Peter Laurence Shaw
Director • Cfo • British • Lives in UK • Born in Nov 1978
Peter Nicholas Swift
Director • Chairman • British • Lives in UK • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Auctus Topco Limited
Peter Laurence Shaw, Richard Adam Keyes, and 4 more are mutual people.
Active
Auctus Midco Limited
Peter Laurence Shaw, Richard Adam Keyes, and 4 more are mutual people.
Active
Auctus Midco 2 Limited
Peter Laurence Shaw, Richard Adam Keyes, and 4 more are mutual people.
Active
TC Group Holdings Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
TC Central Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
TC Financial Planning Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
TC Bidco Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Topco Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26K
Increased by £13K (+100%)
Employees
15
Increased by 5 (+50%)
Total Assets
£135.14M
Decreased by £45.59M (-25%)
Total Liabilities
-£150.43M
Decreased by £39.4M (-21%)
Net Assets
-£15.29M
Decreased by £6.18M (+68%)
Debt Ratio (%)
111%
Increased by 6.28% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Jun 2025
New Charge Registered
5 Months Ago on 20 May 2025
Richard Adam Keyes Resigned
7 Months Ago on 31 Mar 2025
Peter Nicholas Swift Resigned
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Grant David Bartholomew Details Changed
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Satisfaction of charge 149361650001 in full
Submitted on 21 Aug 2025
Satisfaction of charge 149361650002 in full
Submitted on 21 Aug 2025
Registration of charge 149361650003, created on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 14 Jun 2025
Registration of charge 149361650002, created on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Richard Adam Keyes as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Peter Nicholas Swift as a director on 17 January 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr Grant David Bartholomew on 23 July 2024
Submitted on 8 Aug 2024
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Repayment History
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