Ofj Spring Bidco Limited

Active13440442 Private limited company
Incorporated
7 June 2021 (5 years)
Previously known as
Aghoco 2058 Limited (until 23 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Oxygen Freejumping 15 Vision Industrial Park
Kendal Avenue
London
W3 0AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born December 1995 (30)
Director · Appointed 26 July 2021
British
Born March 1988 (38)
Officer history (9 former)
31 August 2026
Resigned Jones, Philip as Director
31 August 2026
Appointed Islam, Farzana as Director
31 October 2025
Resigned Hill, David Clark as Director
21 March 2025
Appointed Jones, Philip as Director
31 January 2023
Resigned Rothwell, Michael as Director
16 September 2022
Appointed Hill, David Clark as Director
1 September 2022
Appointed Rothwell, Michael as Director
1 September 2022
Resigned Hill, David Clark as Director
26 July 2021
Resigned Portner, Jesse as Director
26 July 2021
Appointed Wilson, Stephen James as Director
26 July 2021
Appointed Hill, David Clark as Director
22 June 2021
Appointed Portner, Jesse as Director
22 June 2021
Resigned A G Secretarial Limited as Corporate Secretary
22 June 2021
Resigned Hart, Roger as Director
22 June 2021
Resigned A G Secretarial Limited as Corporate Director
22 June 2021
Resigned Inhoco Formations Limited as Corporate Director
7 June 2021
Appointed A G Secretarial Limited as Corporate Secretary
7 June 2021
Appointed Hart, Roger as Director
7 June 2021
Appointed A G Secretarial Limited as Corporate Director
7 June 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13440448
Former controllers (1)
29 June 2021
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 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
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 This company 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
Thevegankind Ltd In liquidationOwns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director

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