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Felix Bidco Limited

Felix Bidco Limited is an active company incorporated on 11 December 2023 with the registered office located in London, Greater London. Felix Bidco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15343562
Private limited company
Age
1 year 10 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 8 Hanover Street London W1S 1YQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1983
Director • Cto • British • Lives in UK • Born in May 1980
Director • Ceo • British • Lives in England • Born in Apr 1969
Felix Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Felix Midco Limited
Mathew Roger Prior and William Edward Ogden are mutual people.
Active
Trustedhousesitters Ltd
Mathew Roger Prior is a mutual person.
Active
Sport Maison Limited
Mathew Roger Prior is a mutual person.
Active
Trustedhousesitters Group Ltd
Mathew Roger Prior is a mutual person.
Active
Prior Knowledge Ltd
Mathew Roger Prior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£106K
Turnover
Unreported
Employees
4
Total Assets
£82.86M
Total Liabilities
-£95.31M
Net Assets
-£12.44M
Debt Ratio (%)
115%
Latest Activity
Registered Address Changed
1 Month Ago on 10 Sep 2025
Felix Midco Limited (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Mr Martin Poole Details Changed
2 Months Ago on 11 Aug 2025
Mr Mathew Roger Prior Details Changed
2 Months Ago on 11 Aug 2025
Mr William Edward Ogden Details Changed
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 5 Sep 2024
Mr William Edward Ogden Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Martin Poole Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Change of details for Felix Midco Limited as a person with significant control on 11 August 2025
Submitted on 10 Sep 2025
Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr William Edward Ogden on 11 August 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Mathew Roger Prior on 11 August 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Martin Poole on 11 August 2025
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 May 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 13 Sep 2024
Repayment History
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