Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Albatross Bidco Limited
- Incorporated
- 14 August 2019 (7 years)
- Previously known as
- Bolt Bidco Limited (until 22 January 2020)Aghoco 1875 Limited (until 24 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Calibration House 17-19 Cecil Pashley WayShoreham AirportShorehamBN43 5FF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born March 1976 (50)
Director · Appointed 22 November 2021
British
Born October 1973 (53)
Officer history (11 former)
23 October 2026
23 October 2026
20 December 2024
20 December 2024
20 December 2024
19 October 2023
28 February 2022
22 November 2021
23 July 2020
28 February 2020
28 February 2020
28 February 2020
28 February 2020
28 February 2020
28 February 2020
24 October 2019
24 October 2019
24 October 2019
24 October 2019
24 October 2019
14 August 2019
14 August 2019
14 August 2019
14 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12155305
Holdings 2
Companies where Albatross Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 January 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Albatross Topco Limited Owns 25–50% of shares
Albatross Midco Limited Owns 75–100% of shares
Albatross Bidco Limited This company Owns 75–100% of shares
Amplify5 Topco Limited Owns 25–50% of shares
Amplify5 Midco Limited Owns 75–100% of shares
Amplify5 Bidco Limited Owns 75–100% of shares
Bright Ventures Education Group Limited Owns 75–100% of shares
Huron Midco Limited Owns 75–100% of shares
Huron Bidco Limited Owns 75–100% of shares
Ignite Topco Limited Owns 25–50% of shares
Ignite Midco Limited Owns 75–100% of shares
Ignite Bidco Limited Owns 75–100% of shares
Kelly Topco Limited Owns 75–100% of shares
Kelly Midco Limited Owns 75–100% of shares
Kelly Bidco Limited Owns 75–100% of shares
Live Business Group Holdings Limited Owns 50–75% of shares
Live Business Group Midco Limited Owns 75–100% of shares
Live Business Group Bidco Limited Owns 75–100% of shares
Ofj Spring Topco Limited Owns 75–100% of shares
Ofj Spring Bidco Limited Owns 75–100% of shares
Ofj Topco Ltd Owns 75–100% of shares
Orion II Topco Limited Owns 75–100% of shares
Orion II Midco Limited Owns 75–100% of shares
Orion II Bidco Limited Owns 75–100% of shares
Rci Group 2024 Limited Owns 75–100% of shares
Rci Group Limited Owns 75–100% of shares
Rci Health Group Limited Owns 75–100% of shares
Red Sky Food Group Limited Owns 25–50% of shares
Red Sky Food Midco Limited Owns 75–100% of shares
Red Sky Food Bidco Limited Owns 75–100% of shares
Swift Topco Limited Owns 25–50% of shares
Swift Midco I Limited Owns 75–100% of shares
Swift Midco II Limited Owns 75–100% of shares
Techpoint Group Ltd Owns 50–75% of shares
Pod Midco Limited Owns 75–100% of shares
Pod Bidco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,473)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,909,249 | £5,716,080 | |||
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £56,792 | £5,716,324 | ||
| Creditors (> 1 year) | £5,928,723 | £5,927,198 | £5,927,198 | £5,867,506 | |
| Net Current Assets | £1 | £1 | £1 | (£56,791) | (£5,716,323) |
| Net Assets | (£19,473) | (£17,948) | (£17,948) | (£15,048) | |
| Shareholder Funds | (£19,473) | (£17,948) | (£17,948) | (£15,048) | (£243) |
| Turnover | £0 | ||||
| Admin Expenses | £2,900 | ||||
| Profit Before Tax | (£2,900) | ||||
| Tax | £0 | ||||
| Profit for Period | (£2,900) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 28 August 2026 | Accounts for a small company | 30 November 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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