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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 9 months ago.
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Status
Active
Active since
incorporation
Company No
15343562
Private limited company
Age
1 year 9 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
(9 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
11 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Felix Bidco Limited
Contact
Address
8 Hanover Street
London
W1S 1YQ
United Kingdom
Same address since
incorporation
Companies in W1S 1YQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr William Edward Ogden
Director • Cto • British • Lives in UK • Born in May 1980
Mathew Roger Prior
Director • Ceo • British • Lives in England • Born in Apr 1969
Mr Martin Poole
Director • Accountant • British • Lives in UK • Born in May 1983
Felix Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Felix Midco Limited
Mr William Edward Ogden and Mathew Roger Prior 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
New Charge Registered
1 Year Ago on 5 Sep 2024
Mr William Edward Ogden Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr Martin Poole Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr Mathew Roger Prior Appointed
1 Year 8 Months Ago on 18 Dec 2023
Omar Kanafani Resigned
1 Year 8 Months Ago on 18 Dec 2023
Kunal Dasgupta Resigned
1 Year 8 Months Ago on 18 Dec 2023
Incorporated
1 Year 9 Months Ago on 11 Dec 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Registration of charge 153435620001, created on 5 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Mathew Roger Prior as a director on 18 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Martin Poole as a director on 18 December 2023
Submitted on 5 Jan 2024
Appointment of Mr William Edward Ogden as a director on 18 December 2023
Submitted on 5 Jan 2024
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Repayment History
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