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Amortentia Bidco Limited
Amortentia Bidco Limited is an active company incorporated on 20 November 2023 with the registered office located in London, Greater London. Amortentia Bidco Limited was registered 1 year 11 months ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 11 days ago
Company No
15295966
Private limited company
Age
1 year 11 months
Incorporated
20 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 November 2024
(11 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Overdue
Accounts overdue by
74 days
Awaiting first accounts
For period ending
31 December 2024
Due by
20 August 2025
(2 months remaining)
Learn more about Amortentia Bidco Limited
Contact
Update Details
Address
54 Baker Street Baker Street
London
W1U 7BU
England
Address changed on
3 Apr 2024
(1 year 7 months ago)
Previous address was
1 Finsbury Circus London EC2M 7SH United Kingdom
Companies in W1U 7BU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alec James Johnson
Director • British • Lives in Wales • Born in Oct 1971
Andrew James Maddison Dawson
Director • Lives in England • Born in Mar 1978
Rebecca Alice Soulsby
Director • British • Lives in UK • Born in Sep 1988
Emma Burns
Director • British • Lives in England • Born in May 1983
Andrey Russinov
Director • British • Lives in UK • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amortentia Midco Limited
Andrey Russinov, Rebecca Alice Soulsby, and 4 more are mutual people.
Active
TLC Marketing Worldwide Group Limited
Alec James Johnson, Mr Thomas Peter Burchell, and 1 more are mutual people.
Active
TRCO Europe Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
Sportpursuit Limited
Andrey Russinov and Andrew James Maddison Dawson are mutual people.
Active
TLC Marketing Worldwide Financing Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Marketing Worldwide UK Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC China Holdings Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Marketing Worldwide Middle East Holding Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
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Financials
Amortentia Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
11 Days Ago on 22 Oct 2025
Compulsory Gazette Notice
12 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Andrew James Maddison Dawson Appointed
1 Year 1 Month Ago on 9 Sep 2024
Rebecca Alice Soulsby Resigned
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Ms Emma Burns Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Thomas Burchell Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Alec James Johnson Appointed
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 17 Oct 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mr Andrew James Maddison Dawson as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Rebecca Alice Soulsby as a director on 9 September 2024
Submitted on 10 Sep 2024
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 54 Baker Street Baker Street London W1U 7BU on 3 April 2024
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Alec James Johnson as a director on 2 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Thomas Burchell as a director on 2 February 2024
Submitted on 8 Feb 2024
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Repayment History
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