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Harbor Bidco Acquisitions Limited

Harbor Bidco Acquisitions Limited is an active company incorporated on 6 December 2023 with the registered office located in Newbury, Hampshire. Harbor Bidco Acquisitions Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15332097
Private limited company
Age
1 year 10 months
Incorporated 6 December 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Clere House West Street
Burghclere
Newbury
Hampshire
RG20 9LB
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Oct 1969
Director • Private Equity • American • Lives in United States • Born in Dec 1991
Director • British • Lives in England • Born in May 1965
Director • Private Equity Investor • American • Lives in United States • Born in Nov 1979
Director • Professional Services Management • American • Lives in United States • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbor Global UK Professional Services Ltd
Jesse Serventi, Lee Minkoff, and 3 more are mutual people.
Active
Pinnacle Oa Holdings Ltd
Jesse Serventi, Lee Minkoff, and 3 more are mutual people.
Active
Harbor Global UK Ltd
Matthew Sunderman and Michael Bailey are mutual people.
Active
Ascertus Limited
Jesse Serventi and Matthew Sunderman are mutual people.
Active
Opes Consulting Ltd
Jesse Serventi, Lee Minkoff, and 2 more are mutual people.
Dissolved
Athenian It Developments Ltd
Jesse Serventi, Lee Minkoff, and 2 more are mutual people.
Dissolved
Enable Business Solutions Limited
Jesse Serventi, Lee Minkoff, and 2 more are mutual people.
Dissolved
Enable Systems Limited
Jesse Serventi, Lee Minkoff, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Turnover
£17.09M
Employees
156
Total Assets
£67.2M
Total Liabilities
-£72.82M
Net Assets
-£5.62M
Debt Ratio (%)
108%
Latest Activity
Mr Mike Bailey Details Changed
15 Days Ago on 7 Oct 2025
Group Accounts Submitted
19 Days Ago on 3 Oct 2025
Robert Corrao Resigned
2 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Charge Satisfied
4 Months Ago on 5 Jun 2025
Jesse Serventi Resigned
4 Months Ago on 2 Jun 2025
Lee Minkoff Resigned
4 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Mrs Sophie Louisa Dorothea Neill Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Mike Bailey Appointed
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Director's details changed for Mr Mike Bailey on 7 October 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Robert Corrao as a director on 11 August 2025
Submitted on 27 Aug 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Clere House West Street Burghclere Newbury Hampshire RG209LB on 8 July 2025
Submitted on 8 Jul 2025
Satisfaction of charge 153320970001 in full
Submitted on 5 Jun 2025
Termination of appointment of Lee Minkoff as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Jesse Serventi as a director on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 31 Dec 2024
Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 20 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Mike Bailey as a director on 20 September 2024
Submitted on 7 Oct 2024
Repayment History
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