AMORTENTIA BIDCO LIMITED

15295966
Active London

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
A

AMORTENTIA BIDCO LIMITED

15295966

Activities of other holding companies n.e.c.

Founded 20 Nov 2023 Active London, England 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Feb 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 2 Dec 2025 Next due 3 Dec 2026 5 months remaining
Net assets £111M
Total assets £152M
Total Liabilities £41M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Ground Floor (North Suite) 55 Baker Street London W1U 8EW England

Full company profile for AMORTENTIA BIDCO LIMITED (15295966), an active company based in London, England. Incorporated 20 Nov 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£111.15M

Total Liabilities

£40.81M

Turnover

N/A

Employees

5

Debt Ratio

27%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 207,457,493 Shares £78.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 2024193,302€193k€1
17 Sept 202464,560,434€0€0
17 Sept 2024193,302€193k€1
17 Sept 202464,560,434€0€0
11 Jul 20241,505,425€1.51m€1

Officers

Officers

3 active
Status
Alec James JohnsonDirectorBritishWales542 Feb 2024Active
Andrew James Maddison DawsonDirectorBritishEngland489 Sept 2024Active
Emma BurnsDirectorBritishEngland432 Feb 2024Active

Shareholders

Shareholders (1)

Amortentia Midco Limited
100.0%
141,198,333

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMORTENTIA BIDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Dec 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with updates
14 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with updates

14 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 20 Feb 2026

Confirmation statement made on 19 Nov 2025 with updates

7 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 12 Nov 2025