Menna Overview
Here’s a quick overview of AMORTENTIA BIDCO LIMITED 👀 — a London based business that started in 2023.
AMORTENTIA BIDCO LIMITED
- Company statusactive
- Company No15295966
- Age2 years 8 months Incorporated 20 November 2023
- Officers5
Address
Ground Floor (North Suite), 55 Baker Street, London, W1U 8EW, England
AMORTENTIA BIDCO LIMITED is an active company incorporated on 20 November 2023 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 14 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 12 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 12 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Capital Allotment Shares
8 Months Ago on 05 Nov 2025
Gazette Filings Brought Up To Date
9 Months Ago on 22 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 21 Oct 2025
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Nov 2023
Incorporation Company
2 Years Ago on 20 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURCHELL, Thomas Peter, Mr. | director | Jun 1989 | 02 Feb 2024 |
| BURNS, Emma | director | May 1983 | 02 Feb 2024 |
| DAWSON, Andrew James Maddison | director | Mar 1978 | 09 Sept 2024 |
| JOHNSON, Alec James | director | Oct 1971 | 02 Feb 2024 |
| RUSSINOV, Andrey | director | Mar 1987 | 20 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amortentia Midco Limited | 20 Nov 2023 |
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BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
BURCHELL, Thomas Peter, Mr., BURNS, Emma, JOHNSON, Alec James are mutual persons.
DAWSON, Andrew James Maddison, RUSSINOV, Andrey are mutual persons.
DAWSON, Andrew James Maddison, RUSSINOV, Andrey are mutual persons.
DAWSON, Andrew James Maddison, RUSSINOV, Andrey are mutual persons.
DAWSON, Andrew James Maddison, RUSSINOV, Andrey are mutual persons.
DAWSON, Andrew James Maddison are mutual persons.
DAWSON, Andrew James Maddison are mutual persons.
DAWSON, Andrew James Maddison are mutual persons.
DAWSON, Andrew James Maddison are mutual persons.
DAWSON, Andrew James Maddison are mutual persons.
DAWSON, Andrew James Maddison are mutual persons.
DAWSON, Andrew James Maddison are mutual persons.
JOHNSON, Alec James are mutual persons.
RUSSINOV, Andrey are mutual persons.
RUSSINOV, Andrey are mutual persons.
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BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
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BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
AMORTENTIA MIDCO LIMITED
BURCHELL, Thomas Peter, Mr., BURNS, Emma, DAWSON, Andrew James Maddison, JOHNSON, Alec James, RUSSINOV, Andrey, SOULSBY, Rebecca Alice are mutual persons.
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DAWSON, Andrew James Maddison are mutual persons.
BD-C NOTEBOOK BIDCO LIMITED
DAWSON, Andrew James Maddison, RUSSINOV, Andrey are mutual persons.
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DAWSON, Andrew James Maddison, RUSSINOV, Andrey are mutual persons.
BD-C CHASE MIDCO LIMITED
DAWSON, Andrew James Maddison, RUSSINOV, Andrey are mutual persons.
BD-C CHASE BIDCO LIMITED
DAWSON, Andrew James Maddison, RUSSINOV, Andrey are mutual persons.
THE LOYALTY MARKETING GROUP LIMITED
JOHNSON, Alec James are mutual persons.
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JOHNSON, Alec James are mutual persons.
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Here’s a quick overview of AMORTENTIA BIDCO LIMITED 👀 — a London based business that started in 2023.