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Information Services Bidco Limited

Information Services Bidco Limited is an active company incorporated on 18 January 2024 with the registered office located in . Information Services Bidco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15423507
Private limited company
Age
1 year 10 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 18 January 2026 (1 month remaining)
Address
5th Floor, Aldgate Tower,
2 Leman Street
London
E1 8FA
England
Address changed on 14 Nov 2025 (22 days ago)
Previous address was 5th Floor, Aldgate Tower, Leman Street London E1 8FA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1986
Director • Non-Executive Director • Italian • Lives in England • Born in Jan 1971
Director • English • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1978
Director • Non-Executive Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoo 685 Holdings Limited
Polly Avgherinos, Cillian Dermot Devlin, and 5 more are mutual people.
Active
Shoo 685 Midco Limited
Polly Avgherinos, Cillian Dermot Devlin, and 2 more are mutual people.
Active
Shoo 685 Cleanco Limited
Polly Avgherinos, Cillian Dermot Devlin, and 2 more are mutual people.
Active
Miexact Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
The ARK (CM) Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Link Consultancy Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Foresight Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
CT Tracking Services Ltd
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Financials
Information Services 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
Latest Activity
Jonathan Holliday Resigned
5 Days Ago on 1 Dec 2025
Robert Antony Dundas Leeming Resigned
5 Days Ago on 1 Dec 2025
Alfonso Marone Resigned
5 Days Ago on 1 Dec 2025
Registered Address Changed
22 Days Ago on 14 Nov 2025
Registered Address Changed
22 Days Ago on 14 Nov 2025
Mr Cillian Dermot Devlin Details Changed
4 Months Ago on 15 Jul 2025
Mr Cillian Dermot Devlin Appointed
8 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Mrs Polly Avgherinos Appointed
1 Year 4 Months Ago on 31 Jul 2024
Mr Alfonso Marone Details Changed
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Alfonso Marone as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Robert Antony Dundas Leeming as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Jonathan Holliday as a director on 1 December 2025
Submitted on 2 Dec 2025
Registered office address changed from 5th Floor, Aldgate Tower, Leman Street London E1 8FA England to 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 14 November 2025
Submitted on 14 Nov 2025
Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Cillian Dermot Devlin on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Cillian Dermot Devlin as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mrs Polly Avgherinos as a director on 31 July 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Alfonso Marone on 31 January 2024
Submitted on 3 Mar 2024
Repayment History
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