Angelus Bidco Limited

Active15572515 Private limited company
Incorporated
18 March 2024 (2 years)
Previously known as
Hamsard 3761 Limited (until 13 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
Ceta House
Cromwell Business Park
Banbury Road
Chipping Norton
OX7 5SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
British
Born October 1967 (59)
Director · Appointed 16 August 2024
British
Born April 1984 (42)
Director · Appointed 13 June 2024
English
Born July 1984 (42)
Director · Appointed 13 June 2024
British
Born August 1993 (33)
Officer history (3 former)
16 August 2024
Appointed Devine, Brendan Joseph as Director
16 August 2024
Appointed Gilbert, Ian as Director
13 June 2024
Appointed Lunken, Edward as Director
13 June 2024
Appointed Slattery, Max as Director
13 June 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
13 June 2024
Resigned Jones, Jonathan as Director
13 June 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
18 March 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
18 March 2024
Appointed Jones, Jonathan as Director
18 March 2024
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15572504
Former controllers (1)
13 June 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Angelus Midco Limited Owns 75–100% of shares
Angelus Bidco Limited This company Owns 75–100% of shares
Atec Group Holdings Limited Owns 75–100% of shares
Angelus Nomineeco Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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