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DERWENT BIDCO LIMITED

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DERWENT BIDCO LIMITED

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Key Data

Status

Active

Company No.

15977432

Incorporation date

25/09/2024

Size

-

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

5 Marble Arch, London W1H 7EJCopy
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Latest events (Record since 25/09/2024)
dot icon17/03/2026
Accounts for a small company made up to 2025-03-31
View PDF (11 pages)
dot icon22/12/2025
Previous accounting period shortened from 2025-09-30 to 2025-03-31
View PDF (1 pages)
dot icon28/10/2025
Confirmation statement made on 2025-09-24 with updates
View PDF (4 pages)
dot icon07/05/2025
Appointment of Mr Jamie Mackenzie Wark as a director on 2025-05-01
View PDF (2 pages)
dot icon26/02/2025
Termination of appointment of Michael James Dick as a director on 2025-02-14
View PDF (1 pages)
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-10-04
View PDF (3 pages)
dot icon05/11/2024
Termination of appointment of Joshua Hay as a director on 2024-10-04
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Duncan Richard Calam as a director on 2024-10-04
View PDF (1 pages)
dot icon27/10/2024
Resolutions
View PDF (2 pages)
dot icon24/10/2024
Appointment of Mr Michael James Dick as a director on 2024-10-04
View PDF (2 pages)
dot icon24/10/2024
Appointment of Mr Christopher Nigel Tate as a director on 2024-10-04
View PDF (2 pages)
dot icon25/09/2024
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
24/09/2026

Accounts

dot iconNext account date
31/03/2025
dot iconNext due on
22/03/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dick, Michael
Director
04/10/2024 - 14/02/2025
13
Calam, Duncan Richard
Director
25/09/2024 - 04/10/2024
55
Tate, Christopher Nigel
Director
04/10/2024 - Present
5
Hay, Joshua
Director
25/09/2024 - 04/10/2024
5
Wark, Jamie Mackenzie
Director
01/05/2025 - Present
6

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 DERWENT BIDCO LIMITED

DERWENT BIDCO LIMITED is an(a) Active company incorporated on 25/09/2024 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DERWENT BIDCO LIMITED?

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DERWENT BIDCO LIMITED is currently Active. It was registered on 25/09/2024 .

Where is DERWENT BIDCO LIMITED located?

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DERWENT BIDCO LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does DERWENT BIDCO LIMITED do?

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DERWENT BIDCO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DERWENT BIDCO LIMITED?

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The latest filing was on 17/03/2026: Accounts for a small company made up to 2025-03-31.