Pappers Gb logo


Last Companies House update: 11 November 2026

AMALFI BIDCO LIMITED

Active
•
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Activity
Activities of other holding companies n.e.c.
Incorporation
21 June 2022

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


Current role: Director
Start date: 6 July 2022
Age: 50 years old • Born in December 1975
Current role: Director
Start date: 6 July 2022
Age: 48 years old • Born in November 1978
Current role: Director
Start date: 6 July 2022
Age: 70 years old • Born in March 1956
Current role: Director
Start date: 23 June 2022
Age: 68 years old • Born in October 1958
Current role: Director
Start date: 21 June 2022
Age: 45 years old • Born in September 1981

Auditors

Managed companies

Persons with significant control

AMALFI BIDCO LIMITED

1 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

27 documents


Audit exemption statement of guarantee by parent company for period ending 30/09/25

10 July 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

10 July 2026

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

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

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

9 July 2025

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

2 July 2025

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
Social networks
Full address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX