Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Amortentia Bidco Limited
- Incorporated
- 20 November 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground Floor (North Suite)55 Baker StreetLondonW1U 8EW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born March 1978 (48)
Director · Appointed 2 February 2024
British
Born June 1989 (37)
Director · Appointed 2 February 2024
British
Born May 1983 (43)
Director · Appointed 2 February 2024
British
Born October 1971 (55)
Director · Appointed 20 November 2023
British
Born March 1987 (39)
Officer history (1 former)
9 September 2024
9 September 2024
2 February 2024
2 February 2024
2 February 2024
20 November 2023
20 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15295223
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Amortentia Bidco Limited This company Owns 75–100% of shares
TLC Marketing Worldwide Group Limited Owns 75–100% of shares
The Original Reward Company London Limited Owns 75–100% of shares
TLC China Holdings Limited Owns 75–100% of shares
TLC Marketing Worldwide Financing Limited Owns 75–100% of shares
TLC Marketing Worldwide UK Limited Owns 75–100% of shares
TLC Worldwide Travel Limited Owns 75–100% of shares
Trco Europe Limited Owns 75–100% of shares
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Other filing | |||
| 7 October 2026 | Other filing | |||
| 7 October 2026 | Accounts filing | |||
| 7 October 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 2 April 2026 | Registration of a charge |
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