AMISTHA BIDCO LIMITED

Active Windlesham

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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AMISTHA BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Nov 2012 Active Windlesham, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation
Net assets £4M £290 2024 year on year
Total assets £5M £406 2024 year on year
Total Liabilities £2M £696 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Nursery Court London Road Windlesham Surrey GU20 6LQ United Kingdom

Full company profile for AMISTHA BIDCO LIMITED (08312827), an active company based in Windlesham, United Kingdom. Incorporated 29 Nov 2012. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£3.79M

Increased by £290.00 (+0%)

Total Liabilities

£1.58M

Decreased by £696.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

29%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

2 Allotments 4,999,999 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20134,500,000£4.50m£1
31 Jan 2013499,999£500k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amistha Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Layton Gwyn Tamberlin

Ceased 29 Oct 2024

Ceased

Richard Barry Sanders

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

NURTURE TOPCO LIMITED united kingdom
NURTURE MIDCO LIMITED united kingdom
NURTURE BIDCO LIMITED united kingdom
AMISTHA MIDCO LIMITED united kingdom
AMISTHA BIDCO LIMITED Current Company
TIVOLI GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
22 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Mar 2026AccountsAnnual accounts filed
22 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

22 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Mar 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 22 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 22 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 22 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 22 Mar 2026

Annual accounts filed

2 months ago on 22 Mar 2026