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Typhoon Acquisition Bidco Limited

Typhoon Acquisition Bidco Limited is an active company incorporated on 25 March 2024 with the registered office located in London, City of London. Typhoon Acquisition Bidco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15592853
Private limited company
Age
1 year 7 months
Incorporated 25 March 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Mar31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in United States • Born in Oct 1982
Director • Director • Vice President & Chief Commercial Officer • British • Lives in UK • Born in Sep 1977
Director • Chief Executive Officer • British • Lives in UK • Born in May 1972
Director • New Zealander • Lives in UK • Born in Dec 1972
Director • Irish • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Typhoon Acquisition Topco Limited
Conor David Keogh, Gareth Iain Hall, and 1 more are mutual people.
Active
Ap Filtration Limited
Gareth David Blackbird and Gareth Steven Parkin are mutual people.
Active
Ontic Engineering & Manufacturing UK Limited
Gareth David Blackbird and Gareth Steven Parkin are mutual people.
Active
Bleriot Finco Limited
Gareth David Blackbird and Gareth Steven Parkin are mutual people.
Active
Bleriot Midco Limited
Gareth David Blackbird and Gareth Steven Parkin are mutual people.
Active
Bleriot Bidco Limited
Gareth David Blackbird and Gareth Steven Parkin are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£188.7M
Turnover
£275.3M
Employees
1.5K
Total Assets
£4.6B
Total Liabilities
-£4.55B
Net Assets
£53.9M
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Gareth Steven Parkin Appointed
8 Months Ago on 14 Feb 2025
Gareth David Blackbird Appointed
1 Year Ago on 21 Oct 2024
James Mahoney Resigned
1 Year Ago on 21 Oct 2024
Conor David Keogh Resigned
1 Year Ago on 21 Oct 2024
Gareth Iain Hall Appointed
1 Year Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 7 May 2024
Andrew Wallace Resigned
1 Year 6 Months Ago on 5 Apr 2024
Isobel Louise Coley Resigned
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Gareth Steven Parkin as a director on 14 February 2025
Submitted on 4 Mar 2025
Appointment of Gareth David Blackbird as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Conor David Keogh as a director on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Gareth Iain Hall as a director on 21 October 2024
Submitted on 22 Oct 2024
Termination of appointment of James Mahoney as a director on 21 October 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 25 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Repayment History
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