Transform Bidco Limited

Active12999242 Private limited company

Incorporated: 5 November 2020 (6 years)
Previously known as: Helium Miracle 324 Limited (until 9 December 2020)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Stephen Lee Fulton
Darren Douglas Weiss
Owned by: Transform Midco Limited
Accounts type: Full
Region: Greater London
Address: 123 Victoria Street
11th Floor
London
SW1E 6DE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 December 2026
Last conf. stmt: 11 December 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Fulton, Stephen Lee

Director · Appointed 20 February 2026

Also at Seattle Holdings Limited, Transform Midco Limited, Transform Topco Limited · more companies

American

Born January 1974 (52)

Weiss, Darren Douglas

Director · Appointed 4 November 2025

American

Born July 1971 (55)

Officer history (9 former)

20 February 2026

Appointed Fulton, Stephen Lee as Director

17 November 2025

Resigned Burton, Gareth Lloyd as Director

4 November 2025

Appointed Weiss, Darren Douglas as Director

4 November 2025

Resigned Nguyen, Andre Dinh as Director

4 November 2025

Resigned Nguyen, Andre Dinh as Secretary

19 March 2025

Resigned Theuerkauf, Nicholas Alexander as Director

19 March 2025

Resigned Messamore, John Benjamin as Director

19 March 2025

Appointed Nguyen, Andre Dinh as Director

12 September 2022

Appointed Burton, Gareth Lloyd as Director

16 May 2022

Resigned D'Onofrio, Michael as Director

16 December 2021

Resigned Eastwood, Hayden Mathew as Director

23 November 2021

Appointed Nguyen, Andre Dinh as Secretary

4 August 2021

Appointed D'Onofrio, Michael as Director

31 December 2020

Appointed Eastwood, Hayden Mathew as Director

8 December 2020

Appointed Messamore, John Benjamin as Director

8 December 2020

Appointed Theuerkauf, Nicholas Alexander as Director

8 December 2020

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

8 December 2020

Resigned Yardley, Michael David as Director

5 November 2020

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

5 November 2020

Appointed Yardley, Michael David as Director

Ownership 1 active

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

Transform Midco Limited

Corporate entity · Notified 8 December 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13069435

Former controllers (1)

8 December 2020

Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Transform Topco Limited

Transform Ebt Ltd Status not confirmedOwns 75–100% of shares

Transform Midco Limited Owns 75–100% of shares

Transform Bidco Limited This company Owns 75–100% of shares

Seattle Holdings Limited Owns 75–100% of shares

Filings 48

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
3 March 2026	Appointment of a director
4 February 2026	Confirmation statement with no updates	11 December 2025
18 November 2025	Termination of appointment of a director
18 November 2025	Termination of appointment of a secretary