Advance Bidco Limited

Active09555514 Private limited company
Incorporated
22 April 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
One Brunswick Square Brunswick Square
Ground Floor
Bristol
BS2 8PE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2015
British
Born October 1981 (45)
Director · Appointed 22 April 2015
British
Born October 1961 (65)
Officer history (5 former)
31 May 2026
Resigned Symons, Andrew John as Director
16 July 2023
Resigned Reynolds, Andrew Paul as Director
11 April 2019
Resigned Nash, Jonathan Smale as Director
9 November 2015
Resigned Horgan, John Patrick as Director
3 September 2015
Appointed Morrison, Graham as Director
3 September 2015
Appointed Symons, Andrew John as Director
3 September 2015
Resigned Henderson-Londono, Ian as Director
22 May 2015
Appointed Horgan, John Patrick as Director
22 May 2015
Appointed Nash, Jonathan Smale as Director
22 May 2015
Appointed Reynolds, Andrew Paul as Director
22 April 2015
Appointed Storey, Mark Henry as Director
22 April 2015
Appointed Henderson-Londono, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9555348

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Advance Topco Limited Holds 75–100% of voting rights
Advance Bidco Limited This company Owns 75–100% of shares
Alcuin General Partner Limited Owns 75–100% of shares
The Alcuin 2019 Carried Interest Partnership LP Has significant influence or control
The Alcuin 2024 Carried Interest Partnership LP Has significant influence or control
Alcuin GP Iii CV LLP Holds 75–100% of voting rights
Alcuin GP Limited Owns 75–100% of shares
Alcuin GP V LLP Holds 75–100% of voting rights
Fielding Topco Limited Owns 25–50% of shares
Fielding Bidco Limited Owns 75–100% of shares
HB Topco Limited Owns 75–100% of shares
HB Bidco Limited Owns 75–100% of shares
MK Topco Limited Owns 75–100% of shares
MK Bidco Limited Owns 75–100% of shares
Pearl Topco Limited Owns 75–100% of shares
Pearl Bidco Limited Owns 75–100% of shares
Project Astra Topco Limited Owns 50–75% of shares
Project Astra Bidco Limited Owns 75–100% of shares
Project Crystal Topco Limited Owns 50–75% of shares
Project Crystal Bidco Limited Owns 75–100% of shares
Project Summer Topco Limited Owns 25–50% of shares
Project Summer Bidco Limited Owns 75–100% of shares
SF Topco Limited Owns 75–100% of shares
Opal Food Processing Systems Limited Owns 75–100% of shares
Volt Topco Limited Owns 75–100% of shares
Volt Bidco Limited Owns 75–100% of shares
Cumnor Publishing Limited Holds 75–100% of voting rights

Filings 53

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts31 December 2024
1 June 2026Termination of appointment of a director
23 April 2026Director's details changed
23 April 2026Confirmation statement with no updates22 April 2026
17 December 2025Previous accounting period shortened
Show all 53 filings

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