Aramis Bidco Limited

Active14106894 Private limited company
Incorporated
13 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
22 Upper Ground
London
SE1 9PD

Filing status

Accounts due
30 November 2027
Last accounts
1 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born July 1978 (48)
Director · Appointed 27 September 2022
British
Born February 1973 (53)
Officer history (5 former)
19 January 2026
Resigned Glennon, Fiona Margaret as Director
2 December 2025
Resigned Moerman, Abraham Cornelis as Director
10 November 2025
Appointed Billige, Mark Stephen as Director
27 September 2022
Appointed Rudkin, Thomas John as Director
27 September 2022
Appointed Moerman, Abraham Cornelis as Director
27 September 2022
Appointed Glennon, Fiona Margaret as Director
27 September 2022
Resigned Legg, Matthew James as Director
27 September 2022
Resigned M'Bembath, Jeannele Rhecy as Director
27 September 2022
Resigned Payne, Alan Douglas as Director
13 May 2022
Appointed Legg, Matthew James as Director
13 May 2022
Appointed M'Bembath, Jeannele Rhecy as Director
13 May 2022
Appointed Payne, Alan Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14106746

Holdings 1

Companies where Aramis Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts1 March 2026

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