Last Companies House update: 4 August 2026
AMALFI BIDCO LIMITED
Active
•14186033
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Activity
Activities of other holding companies n.e.c.
Incorporation
21 June 2022
Legal information
AMALFI BIDCO LIMITED
Company number
14186033
Company type
Private limited company
Legal situation
Active
Activity
AMALFI BIDCO LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
AMALFI BIDCO LIMITED
5 currently employed
Pablo Velez CALVO
Currently employed
Role: Director
Appointed on: 6 July 2022
Nationality: British
Age: 50 years old • Born on 12/1975
Address: 25a, Soho Square, London W1D 3QR
Christopher Keith DICKINSON
Currently employed
Role: Director
Appointed on: 6 July 2022
Nationality: British
Age: 47 years old • Born on 11/1978
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Haroon Rashid SHEIKH
Currently employed
Role: Director
Appointed on: 6 July 2022
Nationality: British
Age: 70 years old • Born on 03/1956
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Farouq Rashid SHEIKH
Currently employed
Role: Director
Appointed on: 23 June 2022
Nationality: British
Age: 67 years old • Born on 10/1958
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Marco ANATRIELLO
Currently employed
Role: Director
Appointed on: 21 June 2022
Nationality: Italian
Age: 44 years old • Born on 09/1981
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Persons with significant control
AMALFI BIDCO LIMITED
1 current
Amalfi Cleanco Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 25a Soho Square, London W1D 3QR
Filing history
AMALFI BIDCO LIMITED
25 documents
Confirmation statement made on 4 June 2026 with no updates
Confirmation statement made on 4 June 2026 with no updates
19 June 2026
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
9 July 2025
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
9 July 2025
Director's details changed for Mr Christopher Keith Dickinson on 9 July 2025
Director's details changed for Mr Christopher Keith Dickinson on 9 July 2025
9 July 2025
Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 9 July 2025
Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 9 July 2025
9 July 2025
Confirmation statement made on 20 June 2025 with no updates
Confirmation statement made on 20 June 2025 with no updates
9 July 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
2 July 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Audit exemption statement of guarantee by parent company for period ending 30/09/24
2 July 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
2 July 2025
Registration of charge 141860330004, created on 24 September 2024
Registration of charge 141860330004, created on 24 September 2024
2 October 2024
Annual accounts
AMALFI BIDCO LIMITED
2 documents
Financial statements 2024
2 July 2025
Financial statements 2023
17 May 2024
Contact information
AMALFI BIDCO LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX