ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Derwent Bidco Limited

Derwent Bidco Limited is an active company incorporated on 25 September 2024 with the registered office located in London, Greater London. Derwent Bidco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15977432
Private limited company
Age
1 year
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 24 September 2025
Was due on 8 October 2025 (14 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 25 June 2026 (8 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1989
Director • Investor • British • Lives in UK • Born in Jan 1991
Director • Chief Financial Officer • British • Lives in Scotland • Born in Oct 1985
Director • Investor • British • Lives in UK • Born in Jul 1969
Director • British • Lives in Scotland • Born in Apr 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Derwent Topco Limited
Duncan Richard Calam, Joshua Kirk Hay, and 3 more are mutual people.
Active
Derwent Midco 1 Limited
Duncan Richard Calam, Joshua Kirk Hay, and 3 more are mutual people.
Active
Derwent Midco 2 Limited
Duncan Richard Calam, Joshua Kirk Hay, and 3 more are mutual people.
Active
Condatis Group Limited
Michael James Dick, Christopher Nigel Tate, and 1 more are mutual people.
Active
Helio Upper Midco Limited
Duncan Richard Calam and Joshua Kirk Hay are mutual people.
Active
Helio Intelligence Holdings Limited
Duncan Richard Calam and Joshua Kirk Hay are mutual people.
Active
Condatis Holdings Limited
Michael James Dick and Christopher Nigel Tate are mutual people.
Active
Silver Topco Limited
Duncan Richard Calam is a mutual person.
Active
Financials
Derwent 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
Mr Jamie Mackenzie Wark Appointed
5 Months Ago on 1 May 2025
Michael James Dick Resigned
8 Months Ago on 14 Feb 2025
Duncan Richard Calam Resigned
1 Year Ago on 4 Oct 2024
Joshua Hay Resigned
1 Year Ago on 4 Oct 2024
Mr Christopher Nigel Tate Appointed
1 Year Ago on 4 Oct 2024
Mr Michael James Dick Appointed
1 Year Ago on 4 Oct 2024
Incorporated
1 Year Ago on 25 Sep 2024
Get Credit Report
Discover Derwent Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Jamie Mackenzie Wark as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Michael James Dick as a director on 14 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Joshua Hay as a director on 4 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Duncan Richard Calam as a director on 4 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Appointment of Mr Michael James Dick as a director on 4 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Christopher Nigel Tate as a director on 4 October 2024
Submitted on 24 Oct 2024
Incorporation
Submitted on 25 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year