ALCUMUS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ALCUMUS BIDCO LIMITED
COMPANY NUMBER
09794274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/09/2015
(9 years and 3 months old)
WEBSITE
www.alcumusgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF15 7TW
Axys House
Heol Crochendy
Parc Nantgarw, Nantgarw
CARDIFF
CF15 7TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCUMUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Alyn Franklin (916087179) has left the board |
| 25/12/2024 | New Board Member Gemma Louise Archibald (933061984) Appointed |
| 05/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALCUMUS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCUMUS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCUMUS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2024 - Present (0 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 3 months) Born in May 1974 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
24/09/2015 - Present (9 years and 3 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCUMUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS BANYARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANYARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS INFO EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS ISOQAR LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS SAFECONTRACTOR LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS SYPOL LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS PIKCO BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS PIKCO MIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS PIKCO TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Alyn Franklin (916087179) has left the board |
| 25/12/2024 | New Board Member Gemma Louise Archibald (933061984) Appointed |
| 05/11/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 02/11/2022 | Suzie Chetri (925473382) has left the board |
| 02/11/2022 | New Company Secretary Sam James (930170422) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | Mark Llewellyn Williams (916594553) has left the board |
| 15/07/2022 | Nicholas William Rosenberg (923858691) has left the board |
| 15/07/2022 | Sergio Ferrarini (926226188) has left the board |
| 05/01/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Sergio Ferrarini (926226188) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 30/08/2019 | Chloe Chandra Holding (923771294) has left the board |
| 30/08/2019 | New Board Member Nicholas William Rosenberg (923858691) Appointed |
| 25/06/2019 | New Board Member Timothy Jackson (925971945) Appointed |
| 30/01/2019 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 30/01/2019 | New Company Secretary Suzie Chetri (925473382) Appointed |
| 02/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | Ken Coveney (916875572) has left the board |
| 12/01/2018 | Change in Reg. Office |
| 26/09/2017 | Richard Swann (911255228) has left the board |
| 12/09/2017 | Martin William Smith (914828625) has left the board |
| 12/09/2017 | New Board Member Chloe Chandra Holding (923771294) Appointed |
| 25/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Ken Coveney (916875572) Appointed |
| 10/01/2017 | New Board Member Alyn Franklin (916087179) Appointed |
| 10/01/2017 | New Board Member Martin William Smith (914828625) Appointed |
| 23/07/2016 | New Annual Return filed |
| 02/02/2016 | MITRE SECRETARIES LIMITED (920425843) has left the board |
| 02/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 02/02/2016 | MITRE SECRETARIES LIMITED (920425843) has left the board |
| 02/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/01/2016 | New Company Secretary MITRE SECRETARIES LIMITED (920425843) Appointed |
| 19/01/2016 | Change in Reg. Office |
| 27/10/2015 | Florencia Kassai (919243611) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 26/10/2015 | New Board Member Richard Swann (911255228) Appointed |
| 07/10/2015 | New Board Member Florencia Kassai (919243611) Appointed |
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