Avid Topco Limited

Active12028777 Private limited company
Incorporated
3 June 2019 (7 years)
Industry
Non-life insurance (65120)
Accounts type
Group
Region
Yorkshire
Address
Rsm Central Square
5th Floor
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2021
British
Born September 1961 (65)
Director · Appointed 16 April 2021
British
Born October 1985 (41)
Director · Appointed 2 August 2019
British
Born April 1969 (57)
Director · Appointed 2 August 2019
British
Born May 1968 (58)
Officer history (2 former)
3 October 2025
Resigned Cartwright, Ben Joseph as Director
3 October 2025
Resigned Marsh, Andrew Neil as Director
26 April 2021
Appointed Cliff, Mark as Director
16 April 2021
Appointed Terry, Jonathan Mark as Director
2 August 2019
Appointed Gibson, Stephen Peter as Director
2 August 2019
Appointed Inwood, John Christopher as Director
5 July 2019
Appointed Cartwright, Ben Joseph as Director
3 June 2019
Appointed Marsh, Andrew Neil as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16617439
Former controllers (1)
3 October 2025
Ceased Beech Tree GP II Limited (As General Partner on Behalf of Beech Tree Private Equity Partners II, L.P.) — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Avid Topco Limited This company Owns 75–100% of shares
Avid Midco Limited Owns 75–100% of shares
Avid Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates20 May 2026
3 June 2026Registration of a charge
11 April 2026Memorandum and Articles of Association
14 February 2026Resolutions
6 February 2026Registration of a charge
Show all recent filings

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