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Portcullis Bidco Limited

Portcullis Bidco Limited is an active company incorporated on 24 June 2024 with the registered office located in Bristol, Somerset. Portcullis Bidco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15799987
Private limited company
Age
1 year 4 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3a Marine View Office Park 45 Martingale Way
Portishead
Bristol
BS20 7AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • Accountant • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Feb 1979
Director • Managing Director • British • Lives in UK • Born in Jul 1970
Director • Engineer • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Portcullis Topco Limited
Edward Arthur Davies, Hugo Mansfield, and 3 more are mutual people.
Active
Viper Innovations Ltd
Hugo Mansfield, Neil Irwin Douglas, and 1 more are mutual people.
Active
Portcullis Midco Limited
Edward Arthur Davies and Hugo Mansfield are mutual people.
Active
Aed Investments Limited
Edward Arthur Davies is a mutual person.
Active
Newtonian Properties Ltd
Neil Irwin Douglas is a mutual person.
Active
ISW Systems Limited
Rebekah Yarranton is a mutual person.
Active
Gaussian Ltd
Neil Irwin Douglas is a mutual person.
Active
Global Underwater Hub Limited
Neil Irwin Douglas is a mutual person.
Active
Financials
Portcullis 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
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Rebekah Yarranton Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr James Carnegie Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr Neil Irwin Douglas Appointed
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
Hugo Mansfield Appointed
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jun 2024
Incorporated
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Resolutions
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Appointment of Mr Neil Irwin Douglas as a director on 15 July 2024
Submitted on 22 Jul 2024
Appointment of Mr James Carnegie as a director on 15 July 2024
Submitted on 22 Jul 2024
Appointment of Rebekah Yarranton as a director on 15 July 2024
Submitted on 22 Jul 2024
Registration of charge 157999870001, created on 15 July 2024
Submitted on 17 Jul 2024
Registration of charge 157999870002, created on 15 July 2024
Submitted on 17 Jul 2024
Registration of charge 157999870003, created on 15 July 2024
Submitted on 17 Jul 2024
Appointment of Hugo Mansfield as a director on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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