Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Forever Bidco Limited
- Incorporated
- 21 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Boundary House91-93 Charterhouse StreetLondonEC1M 6HR
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2024
British
Born November 1982
Director · Appointed 23 December 2022
British
Born January 1982 (44)
Director · Appointed 1 February 2022
British
Born May 1983 (43)
Director · Appointed 1 February 2022
British
Born February 1971 (55)
Director · Appointed 21 January 2022
British
Born November 1973
Officer history (2 former)
18 September 2024
23 December 2022
23 December 2022
27 June 2022
27 June 2022
1 February 2022
1 February 2022
21 January 2022
21 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13863898
Holdings 4
Companies where Forever Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Anima Topco Limited Owns 75–100% of shares
Anima Midco Limited Owns 75–100% of shares
Anima Holdco Limited Owns 75–100% of shares
Ascend Topco Limited Holds 50–75% of voting rights
Ascend Midco Limited Owns 75–100% of shares
Ascend Bidco Limited Owns 75–100% of shares
Cubic Topco Limited Owns 75–100% of shares
Cubic Midco Limited Owns 75–100% of shares
Cubic Holdco Limited Owns 75–100% of shares
Medimatch Dental Laboratory Limited Owns 75–100% of shares
Dentucation Limited Owns 75–100% of shares
Denturesaver Limited Owns 75–100% of shares
Medimatch Supplies Ltd. Owns 75–100% of shares
DCSL Newco Limited Owns 75–100% of shares
DCSL Midco Limited Has significant influence or control
Forever Topco Limited Owns 50–75% of shares
Forever Midco Limited Owns 75–100% of shares
Forever Bidco Limited This company Owns 75–100% of shares
Helix International Topco Limited Owns 75–100% of shares
Helix International Holdco Limited Owns 75–100% of shares
Helix International Midco Limited Owns 75–100% of shares
Project Bluebell (Topco) Limited Owns 25–50% of shares
Project Bluebell (Midco) Limited Owns 75–100% of shares
Project Bluebell (Holdco) Limited Owns 75–100% of shares
RM Group Topco Limited Owns 50–75% of shares
RM Group Midco Limited Owns 75–100% of shares
RM Group Finco Limited Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 24 November 2025 | Full accounts | 31 December 2024 | ||
| 23 September 2025 | Registration of a charge | |||
| 18 September 2025 | Registration of a charge | |||
| 29 July 2025 | Registration of a charge |
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