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Aerosmith Bidco 1 Limited

Aerosmith Bidco 1 Limited is an active company incorporated on 4 June 2024 with the registered office located in Chessington, Greater London. Aerosmith Bidco 1 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15760216
Private limited company
Age
1 year 7 months
Incorporated 4 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 4 Jun ⟶ 31 Mar 2025 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Address changed on 26 Jul 2024 (1 year 6 months ago)
Previous address was 78 st. James's Street London SW1A 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Digico.biz
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anthony John Booker
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
James David Gordon
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1972
John William Munro Gillespie
Director • Group Financial Controller • British • Lives in UK • Born in Apr 1977
Helen Mary Culleton
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1964
Aerosmith Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Audiotonix Limited
Helen Mary Culleton, James David Gordon, and 1 more are mutual people.
Active
Aerosmith Midco Limited
Helen Mary Culleton, John William Munro Gillespie, and 1 more are mutual people.
Active
Aerosmith Bidco Limited
Helen Mary Culleton, John William Munro Gillespie, and 1 more are mutual people.
Active
Digico UK Limited
John William Munro Gillespie and Helen Mary Culleton are mutual people.
Active
Solid State Logic Holdings Limited
James David Gordon and Helen Mary Culleton are mutual people.
Active
Digico Limited
James David Gordon and Helen Mary Culleton are mutual people.
Active
Audiotonix Group Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Audio UK 2 Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 May ⟶ 31 Mar 2025
Traded for 10 months
Cash in Bank
£5.42M
Turnover
£825K
Employees
3
Total Assets
£1.93B
Total Liabilities
-£982.46M
Net Assets
£950.4M
Debt Ratio (%)
51%
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Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
John William Munro Gillespie Details Changed
10 Months Ago on 27 Mar 2025
Christian List Jakobsen Resigned
10 Months Ago on 28 Feb 2025
Colm Paul O'sullivan Resigned
10 Months Ago on 28 Feb 2025
Neil Anthony Mcilroy Resigned
10 Months Ago on 28 Feb 2025
Aerosmith Midco Limited (PSC) Details Changed
1 Year 6 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Jul 2024
Mr James David Gordon Appointed
1 Year 6 Months Ago on 23 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 19 Jul 2024
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Documents
Amended audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Director's details changed for John William Munro Gillespie on 27 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Christian List Jakobsen as a director on 28 February 2025
Submitted on 28 Feb 2025
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Repayment History
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