RESONANCE BIDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

RESONANCE BIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jun 2014 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Jul 2025 Next due 4 Aug 2026 2 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6-16 Huntsworth Mews London NW1 6DD England

Full company profile for RESONANCE BIDCO 2 LIMITED (09105440), an active company based in London, England. Incorporated 27 Jun 2014. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Officers

Officers

1 active 2 resigned
Status
Centralis Fund Services LimitedCorporate-secretaryBritish Channel IslandsUnknown28 Sept 2022Active

Shareholders

Shareholders (2)

Resonance British Wind Energy Income Limited
74.0%
Resonance British Wind Energy Income Lp
26.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Ericsson Pensionsstiftelse

Sweden

Active
Notified 11 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Resonance Wind Gp Ltd

Ceased 26 Jun 2017

Ceased

Group Structure

Group Structure

RESONANCE BIDCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
22 Jan 2026OfficersChange to director Mr Nicholas John Wood on 22 Jan 2026
22 Sept 2025OfficersAppointment of Mr Ilja Ostropicki as director on 22 Sept 2025
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 22 Sept 2025
22 Sept 2025OfficersChange to director Mr Ilja Ostropicki on 22 Sept 2025
17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

22 Jan 2026 Officers

Change to director Mr Nicholas John Wood on 22 Jan 2026

22 Sept 2025 Officers

Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025

22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

22 Sept 2025 Officers

Change to director Mr Ilja Ostropicki on 22 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 17 Mar 2026

Change to director Mr Nicholas John Wood on 22 Jan 2026

3 months ago on 22 Jan 2026

Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025

7 months ago on 22 Sept 2025

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

7 months ago on 22 Sept 2025

Change to director Mr Ilja Ostropicki on 22 Sept 2025

7 months ago on 22 Sept 2025