BOWMORE UK 3 LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
B

BOWMORE UK 3 LIMITED

Activities of other holding companies n.e.c.

Founded 6 Nov 2018 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 7 months remaining
Net assets £-296M £39M 2024 year on year
Total assets £127M £12M 2024 year on year
Total Liabilities £423M £51M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

First Floor, 85 Great Portland Street London W1W 7LT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOWMORE UK 3 LIMITED (11663303), an active company based in London, United Kingdom. Incorporated 6 Nov 2018. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£637.00k

Decreased by £71.00k (-10%)

Net Assets

-£295.75M

Decreased by £38.84M (-15%)

Total Liabilities

£422.52M

Increased by £50.98M (+14%)

Turnover

£5.35M

Increased by £1.68M (+46%)

Employees

2

Debt Ratio

333%

Increased by 9 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,490,429,001 Shares £212344934499.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 20231£10.00m£10.00m
4 May 2020882,339,000£8.82m£0.01
29 Mar 20194,608,090,000£212344934481.00m£46.08m

Officers

Officers

1 active 2 resigned
Status
Wael Nabil Abdou ElkhoulyDirectorBritishUnited Kingdom5831 Dec 2024Active

Shareholders

Shareholders (1)

Bowmore Uk 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bowmore Uk 2 Limited

United Kingdom

Active
Notified 4 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Bowmore Uk 1 Limited

Ceased 4 Mar 2019

Ceased

Group Structure

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 2024-12-31
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with updates
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
7 Aug 2025OfficersTermination of James William Frankland Hepburn as director on 2025-08-06
7 Aug 2025OfficersAppointment of Mr Ameer Hamza Khan as director on 2025-08-06
31 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Aug 2025 Officers

Termination of James William Frankland Hepburn as director on 2025-08-06

7 Aug 2025 Officers

Appointment of Mr Ameer Hamza Khan as director on 2025-08-06

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 31 Dec 2025

Confirmation statement made on 2025-11-06 with updates

5 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Sept 2025

Termination of James William Frankland Hepburn as director on 2025-08-06

8 months ago on 7 Aug 2025

Appointment of Mr Ameer Hamza Khan as director on 2025-08-06

8 months ago on 7 Aug 2025