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Rutland A Bidco Limited
Rutland A Bidco Limited is an active company incorporated on 14 December 2023 with the registered office located in London, City of London. Rutland A Bidco Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15350844
Private limited company
Age
1 year 8 months
Incorporated
14 December 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 December 2024
(8 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
14 Dec
⟶
30 Sep 2024
(9 months)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Rutland A Bidco Limited
Contact
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Same address since
incorporation
Companies in EC2V 6EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Jay Ilsen
Director • British • Lives in England • Born in May 1983
Michael William Coupland
Director • British • Lives in UK • Born in Jan 1986
Andrew Graham Scott Reid
Director • British • Lives in England • Born in Mar 1994
David Thomas Butler
Director • British • Lives in UK • Born in Apr 1986
Gregory Marcus Smith
Director • British • Lives in UK • Born in Mar 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland A Topco Limited
Glen Brian Sabin, Andrew Graham Scott Reid, and 6 more are mutual people.
Active
Rutland A Midco 1 Limited
Glen Brian Sabin, Andrew Graham Scott Reid, and 6 more are mutual people.
Active
Rutland A Midco 2 Limited
Glen Brian Sabin, Andrew Graham Scott Reid, and 6 more are mutual people.
Active
Strata Products Limited
Mr Ian Hendrie and Cameron McLellan are mutual people.
Active
Spill Midco 1 Limited
Andrew Graham Scott Reid and Michael William Coupland are mutual people.
Active
Spill Midco 2 Limited
Andrew Graham Scott Reid and Michael William Coupland are mutual people.
Active
Spill Bidco Limited
Andrew Graham Scott Reid and Michael William Coupland are mutual people.
Active
Cricket Midco 1 Limited
Michael William Coupland and Gregory Marcus Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£29.56M
Total Liabilities
-£27.16M
Net Assets
£2.41M
Debt Ratio (%)
92%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 5 Jun 2025
Andrew Graham Scott Reid Resigned
3 Months Ago on 27 May 2025
Mr Gregory Marcus Smith Appointed
3 Months Ago on 27 May 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Mr Cameron Mclellan Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 5 Nov 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Mr Michael William Coupland Appointed
11 Months Ago on 18 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Gregory Marcus Smith as a director on 27 May 2025
Submitted on 17 Jun 2025
Termination of appointment of Andrew Graham Scott Reid as a director on 27 May 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 5 Jun 2025
Registration of charge 153508440007, created on 28 March 2025
Submitted on 28 Mar 2025
Registration of charge 153508440006, created on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Cameron Mclellan as a director on 2 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 23 Dec 2024
Registration of charge 153508440005, created on 5 November 2024
Submitted on 6 Nov 2024
Part of the property or undertaking has been released and no longer forms part of charge 153508440002
Submitted on 18 Oct 2024
Part of the property or undertaking has been released and no longer forms part of charge 153508440001
Submitted on 18 Oct 2024
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Repayment History
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