Arachne Bidco (UK) Limited

Active13757360 Private limited company
Incorporated
22 November 2021 (4 years)
Previously known as
CCP No.3.2 Limited (until 5 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Arachne Midco (UK) Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
30 Tower View
Kings Hill
West Malling, Kent
ME19 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born November 1978
Director · Appointed 1 January 2024
British
Born March 1992 (34)
Morgan, Stephan Maurice
Director · Appointed 1 January 2024
British
Born October 1970 (56)
Director · Appointed 28 June 2023
British
Born May 1981 (45)
Director · Appointed 15 November 2022
British
Born November 1970
Director · Appointed 27 June 2022
British
Born December 1995 (30)
Officer history (7 former)
30 March 2026
Resigned Tims, Michael Anthony as Director
29 September 2025
Appointed Plumb, Caroline Bayantai as Director
1 January 2024
Appointed Prentice, Giles Brian as Director
1 January 2024
Appointed Morgan, Stephan Maurice as Director
1 January 2024
Resigned Cocker, James as Director
1 January 2024
Resigned Malchione, Helena Duey as Director
28 June 2023
Appointed Crockford, Thomas Leslie as Director
28 June 2023
Resigned Grobbelaar, Susan Jane as Director
5 January 2023
Resigned Watson, Irina Marsovna as Secretary
15 November 2022
Appointed Tims, Michael Anthony as Director
15 November 2022
Appointed Grobbelaar, Susan Jane as Director
15 November 2022
Appointed Levett, Paul Warrick as Director
15 November 2022
Resigned Burrow, Paul Nigel as Director
15 November 2022
Resigned Patrick, Thomas Spencer as Director
27 June 2022
Appointed Thompson, Edmund Frazer as Director
27 June 2022
Appointed Cocker, James as Director
27 June 2022
Appointed Malchione, Helena Duey as Director
22 November 2021
Appointed Patrick, Thomas Spencer as Director
22 November 2021
Appointed Burrow, Paul Nigel as Director
22 November 2021
Appointed Watson, Irina Marsovna as Secretary

Ownership 1 active

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

Arachne Midco (UK) Limited
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (1)
27 July 2022
Ceased Arachne Holdco (UK) Limited — Holds 75–100% of voting rights

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Arachne Bidco (UK) Limited This company
Amtivo Topco Limited Owns 75–100% of shares
Amtivo Midco Limited Owns 75–100% of shares
Amtivo Finco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Satisfaction of a charge in full

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