FIS3 BIDCO LIMITED

Key Data

Status

Active

Company No.

14203834

Incorporation date

29/06/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

18/03/2026

Appointment of Mr Andrew David Paul Insley as a director on 2026-03-17

View PDF (2 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

08/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

02/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

05/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

24/06/2024

Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 2024-06-14

View PDF (1 pages)

20/03/2024

Appointment of Mr Brian Robert Aird as a director on 2024-03-15

View PDF (2 pages)

20/03/2024

Appointment of Mr Boris Antoine Rene Huard as a director on 2024-03-15

View PDF (2 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

31/10/2023

Change of details for Fis3 Midco 2 Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

06/01/2023

Appointment of Mr Christopher Bulpitt as a director on 2023-01-04

View PDF (2 pages)

30/11/2022

Termination of appointment of Ian David Brewer as a director on 2022-11-23

View PDF (1 pages)

31/10/2022

Registration of charge 142038340002, created on 2022-10-21

View PDF (91 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

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Brewer, Ian David	Director	15/07/2022 - 23/11/2022	54
Insley, Andrew David Paul	Director	17/03/2026 - Present	45
Aird, Brian Robert	Director	15/03/2024 - Present	58
Huard, Boris Antoine Rene	Director	15/03/2024 - Present	23
Yateman-Smith, Amy Louise	Director	29/06/2022 - 15/07/2022	24

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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Description

About FIS3 BIDCO LIMITED

FIS3 BIDCO LIMITED is an(a) Active company incorporated on 29/06/2022 with the registered office located at 9 Millars Brook, Molly Millars Lane, Wokingham RG41 2AD. There are currently 5 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 FIS3 BIDCO LIMITED?

FIS3 BIDCO LIMITED is currently Active. It was registered on 29/06/2022 .

Where is FIS3 BIDCO LIMITED located?

FIS3 BIDCO LIMITED is registered at 9 Millars Brook, Molly Millars Lane, Wokingham RG41 2AD.

What does FIS3 BIDCO LIMITED do?

FIS3 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 FIS3 BIDCO LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Andrew David Paul Insley as a director on 2026-03-17.