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Ignite Prime Bidco Limited

Ignite Prime Bidco Limited is an active company incorporated on 2 May 2024 with the registered office located in London, Greater London. Ignite Prime Bidco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15700871
Private limited company
Age
1 year 5 months
Incorporated 2 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 3 Oct 2024 (1 year ago)
Previous address was 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1947
Director • Investment Manager • British,american • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jul 1976
Director • Investment Manager • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ignite Prime Topco Limited
Philip William Soar, Kevin Jennings Keck, and 4 more are mutual people.
Active
Ignite Prime Noteco Limited
Kevin Jennings Keck, Richard Weston Hill, and 3 more are mutual people.
Active
Ignite Prime Midco Limited
Kevin Jennings Keck, Richard Weston Hill, and 3 more are mutual people.
Active
Drives And Controls Event Limited
Jonathan Lacey, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Lyrical Communications Limited
Jonathan Lacey, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Hennik Research Limited
Jonathan Lacey, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Hennik Group Limited
Jonathan Lacey, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Fullacko Holdings Ltd
Jonathan Lacey, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£162.38M
Total Liabilities
-£164.52M
Net Assets
-£2.14M
Debt Ratio (%)
101%
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
1 Year Ago on 3 Oct 2024
Mr Philip William Soar Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mrs Alison Jane Jackson Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Peter Ronald Luckham-Jones Appointed
1 Year 1 Month Ago on 17 Sep 2024
Richard Weston Hill Resigned
1 Year 1 Month Ago on 17 Sep 2024
Jonathan Lacey Appointed
1 Year 1 Month Ago on 17 Sep 2024
Kevin Jennings Keck Resigned
1 Year 1 Month Ago on 17 Sep 2024
Ignite Prime Midco Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Kevin Jennings Keck as a director on 17 September 2024
Submitted on 3 Oct 2024
Appointment of Jonathan Lacey as a director on 17 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Richard Weston Hill as a director on 17 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Peter Ronald Luckham-Jones as a director on 17 September 2024
Submitted on 3 Oct 2024
Appointment of Mrs Alison Jane Jackson as a director on 17 September 2024
Submitted on 3 Oct 2024
Repayment History
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