FORTIUS BIDCO GROUP LIMITED

Key Data

Status

Active

Company No.

11409619

Incorporation date

11/06/2018

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 22/06/2023)

25/03/2026

Appointment of Burness Paull Llp as a secretary on 2026-03-19

View PDF (2 pages)

24/10/2025

Replacement filing of SH01 - 05/09/25 Statement of Capital gbp 103982.842 05/09/25 Statement of Capital eur 87662665

View PDF (4 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (3 pages)

08/10/2025

Memorandum and Articles of Association

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07/10/2025

Registration of charge 114096190004, created on 2025-10-03

View PDF (29 pages)

03/10/2025

Resolutions

View PDF (32 pages)

23/09/2025

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

View PDF (18 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (4 pages)

26/08/2025

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

View PDF (1 pages)

26/08/2025

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

View PDF (3 pages)

26/08/2025

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

View PDF (60 pages)

24/06/2025

Change of details for Fortius Midco 2 Limited as a person with significant control on 2024-12-24

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10/06/2025

Confirmation statement made on 2025-06-10 with no updates

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16/10/2024

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

View PDF (2 pages)

16/10/2024

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

View PDF (7 pages)

16/10/2024

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

View PDF (47 pages)

16/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-08-29

View PDF (4 pages)

30/06/2024

Change of details for Align Midco 2 Limited as a person with significant control on 2021-11-17

View PDF (2 pages)

30/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

27/12/2023

Registration of charge 114096190003, created on 2023-12-22

View PDF (28 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (4 pages)

25/09/2023

Termination of appointment of Anneke Louise Shearer as a secretary on 2023-09-15

View PDF (1 pages)

25/09/2023

Appointment of Mr David Robert Knight Hornsby as a director on 2023-09-15

View PDF (2 pages)

08/09/2023

Termination of appointment of David Vincent Reis as a director on 2023-08-29

View PDF (1 pages)

08/09/2023

Termination of appointment of Simon Spencer Gibbs as a director on 2023-08-29

View PDF (1 pages)

31/08/2023

Satisfaction of charge 114096190001 in full

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31/08/2023

Satisfaction of charge 114096190002 in full

View PDF (1 pages)

22/06/2023

Appointment of Mr David Vincent Reis as a director on 2023-06-06

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 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

10/06/2026

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
BURNESS PAULL LLP	Corporate Secretary	19/03/2026 - Present	991
Gibbs, Simon Spencer	Director	27/06/2019 - 29/08/2023	36
Hornsby, David Robert Knight	Director	15/09/2023 - Present	44
Bates, Christopher Ralph	Director	02/10/2020 - 31/07/2021	72
Reis, David Vincent	Director	11/06/2018 - 02/10/2020	32

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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SC278017

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

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Description

About FORTIUS BIDCO GROUP LIMITED

FORTIUS BIDCO GROUP LIMITED is an(a) Active company incorporated on 11/06/2018 with the registered office located at Midpoint, Alencon Link, Basingstoke RG21 7PP. There are currently 3 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 FORTIUS BIDCO GROUP LIMITED?

FORTIUS BIDCO GROUP LIMITED is currently Active. It was registered on 11/06/2018 .

Where is FORTIUS BIDCO GROUP LIMITED located?

FORTIUS BIDCO GROUP LIMITED is registered at Midpoint, Alencon Link, Basingstoke RG21 7PP.

What does FORTIUS BIDCO GROUP LIMITED do?

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

What is the latest filing for FORTIUS BIDCO GROUP LIMITED?

The latest filing was on 25/03/2026: Appointment of Burness Paull Llp as a secretary on 2026-03-19.