ASSURED BIDCO LIMITED

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ASSURED BIDCO LIMITED

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Key Data

Status

Active

Company No.

15987306

Incorporation date

30/09/2024

Size

-

Contacts

Registered address

Registered address

11a Harewood Yard Harewood House Estate, Harewood, Leeds, England LS17 9LFCopy
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Latest events (Record since 30/09/2024)
dot icon31/12/2025
Appointment of Mr Lovis Freiherr Von Andrian-Werburg as a director on 2025-12-24
dot icon27/12/2025
Termination of appointment of Paul Anthony Dix as a director on 2025-12-24
dot icon20/10/2025
Confirmation statement made on 2025-09-29 with updates
dot icon20/10/2025
Current accounting period extended from 2025-01-31 to 2026-01-31
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon06/02/2025
Change of details for Assured Midco 2 Limited as a person with significant control on 2025-01-20
dot icon05/02/2025
Change of details for Oakley Arabian Midco 2 Limited as a person with significant control on 2025-01-20
dot icon23/01/2025
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF on 2025-01-23
dot icon22/01/2025
Certificate of change of name
dot icon03/01/2025
Termination of appointment of Lovis Von Andrian as a director on 2025-01-02
dot icon03/01/2025
Termination of appointment of Arthur Mornington as a director on 2025-01-02
dot icon03/01/2025
Appointment of Mr Simon Edward Chappell as a director on 2025-01-02
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon15/11/2024
Appointment of Mr Paul Anthony Dix as a director on 2024-11-12
dot icon24/10/2024
Current accounting period shortened from 2025-09-30 to 2025-01-31
dot icon30/09/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
29/09/2026

Accounts

dot iconNext account date
31/01/2026
dot iconNext due on
30/06/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
30/09/2024 - Present
1142
Chappell, Simon Edward
Director
02/01/2025 - Present
26
Freiherr Von Andrian-Werburg, Lovis
Director
24/12/2025 - Present
1
Lord Arthur Gerald Mornington
Director
30/09/2024 - 02/01/2025
35
Von Andrian, Lovis
Director
30/09/2024 - 02/01/2025
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASSURED BIDCO LIMITED

ASSURED BIDCO LIMITED is an(a) Active company incorporated on 30/09/2024 with the registered office located at 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England LS17 9LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASSURED BIDCO LIMITED?

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ASSURED BIDCO LIMITED is currently Active. It was registered on 30/09/2024 .

Where is ASSURED BIDCO LIMITED located?

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ASSURED BIDCO LIMITED is registered at 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England LS17 9LF.

What does ASSURED BIDCO LIMITED do?

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ASSURED 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 ASSURED BIDCO LIMITED?

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The latest filing was on 31/12/2025: Appointment of Mr Lovis Freiherr Von Andrian-Werburg as a director on 2025-12-24.