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Matterhorn Bidco Limited

Matterhorn Bidco Limited is an active company incorporated on 17 October 2023 with the registered office located in London, City of London. Matterhorn Bidco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15216348
Private limited company
Age
2 years
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (26 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in May 1974
Director • Italian • Lives in UK • Born in Jan 1984
Director • Chief Commercial Officer • British • Lives in UK • Born in Mar 1983
Director • Irish • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Ardonagh Corporate Secretary Limited is a mutual person.
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Atlanta Insurance Intermediaries Limited
Ardonagh Corporate Secretary Limited is a mutual person.
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Ardonagh Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£162.16M
Total Liabilities
-£3.19M
Net Assets
£158.98M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Aug 2025
Conor David Geraghty Appointed
3 Months Ago on 29 Jul 2025
Tomos James Ashfield Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 12 Aug 2024
Mrs Maria Cospito Appointed
2 Years Ago on 2 Nov 2023
Mr Jon Samuel Plotke Appointed
2 Years Ago on 2 Nov 2023
Diane Cougil Resigned
2 Years Ago on 2 Nov 2023
Mr Tomos James Ashfield Appointed
2 Years Ago on 2 Nov 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Termination of appointment of Tomos James Ashfield as a director on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Conor David Geraghty as a director on 29 July 2025
Submitted on 29 Jul 2025
Second filing of a statement of capital following an allotment of shares on 2 November 2023
Submitted on 9 Jul 2025
Second filing of Confirmation Statement dated 16 October 2024
Submitted on 9 Jul 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 21 Oct 2024
Repayment History
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