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Janus Bidco Limited

Janus Bidco Limited is an active company incorporated on 30 January 2024 with the registered office located in London, City of London. Janus Bidco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15451932
Private limited company
Age
1 year 9 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Jan31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in May 1980
Janus Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£6.89M
Turnover
£893K
Employees
3
Total Assets
£1.2B
Total Liabilities
-£1.22B
Net Assets
-£15.45M
Debt Ratio (%)
101%
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 7 Oct 2025
Philip Mansell Resigned
6 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Janus Midco Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mr Philip Mansell Appointed
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Feb 2024
Janus Midco Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Termination of appointment of Philip Mansell as a director on 6 May 2025
Submitted on 12 May 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 12 Feb 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Change of details for Janus Midco Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Philip Mansell as a director on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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