Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Metis Bidco Limited
- Incorporated
- 31 May 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew James Green
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- No. 1 The Square Thorpe Park ViewThorpe ParkLeedsLS15 8GH
Charges
- Total
- 18
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Green, Andrew James
Director · Appointed 1 May 2025
British
Born September 1955 (71)
Director · Appointed 17 January 2022
Also at Lowell Group Shared Services Limited, Fredrickson International Limited, LTC25 Limited (proposed for strike-off) · more companies
British
Born December 1971 (54)
Director · Appointed 2 April 2019
Also at Lpiv25 Limited (proposed for strike-off), Fredrickson International Limited, Lowell Receivables Financing 2 Limited · more companies
British
Born May 1973 (53)
Officer history (24 former)
31 October 2025
31 May 2025
2 May 2025
1 May 2025
Appointed Green, Andrew James as Director
31 March 2025
5 January 2023
31 October 2022
Resigned Mcgregor, Heather Jane, Professor as Director
13 September 2022
Resigned Murphy, Benjamin Craig as Secretary
1 July 2022
17 January 2022
Appointed Murphy, Benjamin Craig as Secretary
17 January 2022
17 January 2022
Appointed Mcgregor, Heather Jane, Professor as Director
17 January 2022
17 January 2022
17 January 2022
28 January 2021
30 April 2020
Resigned Flynn, Bill as Secretary
6 November 2019
Resigned Hilgert, Heinz Erwin Friedrich as Director
2 April 2019
2 April 2019
28 March 2018
28 March 2018
28 March 2018
28 November 2017
Appointed Flynn, Bill as Secretary
31 May 2017
Resigned Annett, Richard as Secretary
3 April 2017
Appointed Hilgert, Heinz Erwin Friedrich as Director
5 July 2016
Resigned Teubner, Marvin as Director
5 July 2016
1 June 2016
Appointed Annett, Richard as Secretary
27 May 2016
Resigned Gilbert, Michael Andrew as Secretary
19 April 2016
1 March 2016
13 October 2015
13 October 2015
Resigned Large, Thibaut Jacques Henri as Director
13 October 2015
13 October 2015
15 June 2015
15 June 2015
25 September 2014
25 September 2014
Appointed Teubner, Marvin as Director
25 March 2014
Appointed Gilbert, Michael Andrew as Secretary
15 September 2011
15 September 2011
15 September 2011
11 August 2011
11 August 2011
Appointed Large, Thibaut Jacques Henri as Director
31 May 2011
31 May 2011
31 May 2011
31 May 2011
31 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09709443
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Simon Bidco Limited Owns 75–100% of shares
Hansa Holdco Limited Owns 75–100% of shares
Lowell Group Shared Services Limited Owns 75–100% of shares
Metis Bidco Limited This company Owns 75–100% of shares
Fredrickson International Limited Owns 75–100% of shares
Lfuk25 Limited Owns 75–100% of shares
Lowell Financial Ltd Owns 75–100% of shares
Lowell Group Limited Owns 75–100% of shares
Lowell Legal Limited Owns 75–100% of shares
Lowell Portfolio I Ltd Owns 75–100% of shares
Lowell Receivables Financing 2 Limited Owns 75–100% of shares
Lowell UK Shared Services Limited Owns 75–100% of shares
Overdales Legal Limited Owns 75–100% of shares
Wolf Receivables Financing 3 PLC Owns 75–100% of shares
Wolf Receivables Financing 4 Limited Owns 75–100% of shares
Wolf Receivables Financing 5 PLC Owns 75–100% of shares
Wolf Receivables Financing PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 23 October 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 8 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 July 2025 | Registration of a charge |
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