ARAMIS BIDCO LIMITED

Key Data

Status

Active

Company No.

14106894

Incorporation date

13/05/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2022)

07/04/2026

Appointment of Mark Stephen Billige as a director on 2025-11-10

View PDF (2 pages)

13/02/2026

Termination of appointment of Fiona Margaret Glennon as a director on 2026-01-19

View PDF (1 pages)

28/01/2026

Termination of appointment of Abraham Cornelis Moerman as a director on 2025-12-02

View PDF (1 pages)

05/11/2025

Registered office address changed from North West Wing Bush House Aldwych London WC2B 4PJ England to 22 Upper Ground London SE1 9PD on 2025-11-05

View PDF (1 pages)

28/08/2025

Accounts for a small company made up to 2025-02-28

View PDF (19 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-18

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25/06/2025

Resolutions

View PDF (4 pages)

28/05/2025

Confirmation statement made on 2025-05-12 with updates

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20/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (6 pages)

13/09/2024

Full accounts made up to 2024-02-25

View PDF (19 pages)

06/06/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

29/01/2024

Full accounts made up to 2023-02-26

View PDF (20 pages)

06/06/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (6 pages)

17/01/2023

Director's details changed for Ms Fiona Margaret Glennon on 2022-09-27

View PDF (2 pages)

17/01/2023

Director's details changed for Mr Abraham Cornelis Moerman on 2022-09-27

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17/01/2023

Director's details changed for Mr Thomas John Rudkin on 2022-09-27

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17/01/2023

Change of details for Aramis Midco 3 Limited as a person with significant control on 2022-10-04

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28/10/2022

Statement of capital following an allotment of shares on 2022-09-27

View PDF (6 pages)

07/10/2022

Memorandum and Articles of Association

View PDF (19 pages)

07/10/2022

Resolutions

View PDF (4 pages)

07/10/2022

Sub-division of shares on 2022-09-26

View PDF (6 pages)

04/10/2022

Appointment of Mr Thomas John Rudkin as a director on 2022-09-27

View PDF (2 pages)

04/10/2022

Current accounting period shortened from 2023-05-31 to 2023-02-28

View PDF (1 pages)

04/10/2022

Appointment of Ms Fiona Margaret Glennon as a director on 2022-09-27

View PDF (2 pages)

04/10/2022

Appointment of Mr Abraham Cornelis Moerman as a director on 2022-09-27

View PDF (2 pages)

04/10/2022

Termination of appointment of Alan Douglas Payne as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Termination of appointment of Matthew James Legg as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Termination of appointment of Jeannele Rhecy M'bembath as a director on 2022-09-27

View PDF (1 pages)

04/10/2022

Registered office address changed from 5 Marble Arch London W1H 7EJ England to North West Wing Bush House Aldwych London WC2B 4PJ on 2022-10-04

View PDF (1 pages)

20/09/2022

Registration of charge 141068940001, created on 2022-09-15

View PDF (49 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

13/05/2022

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/05/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Legg, Matthew James	Director	13/05/2022 - 27/09/2022	38
Glennon, Fiona Margaret	Director	27/09/2022 - 19/01/2026	8
Moerman, Abraham Cornelis	Director	27/09/2022 - 02/12/2025	15
Rudkin, Thomas John	Director	27/09/2022 - Present	6
Billige, Mark Stephen	Director	10/11/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARAMIS BIDCO LIMITED

ARAMIS BIDCO LIMITED is an(a) Active company incorporated on 13/05/2022 with the registered office located at 22 Upper Ground, London SE1 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAMIS BIDCO LIMITED?

ARAMIS BIDCO LIMITED is currently Active. It was registered on 13/05/2022 .

Where is ARAMIS BIDCO LIMITED located?

ARAMIS BIDCO LIMITED is registered at 22 Upper Ground, London SE1 9PD.

What does ARAMIS BIDCO LIMITED do?

ARAMIS BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARAMIS BIDCO LIMITED?

The latest filing was on 07/04/2026: Appointment of Mark Stephen Billige as a director on 2025-11-10.