BOWMORE UK 2 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 2 LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jan 2019 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BOWMORE HOLDCO2 LIMITED 8 Jan 2019 — 15 Jan 2019
Accounts Submitted 31 Dec 2025 Next due 29 Sept 2026 5 months remaining
Confirmation Submitted 15 May 2025 Next due 29 May 2026 1 month remaining
Net assets £-233M £1M 2024 year on year
Total assets £190M £52M 2024 year on year
Total Liabilities £422M £51M 2024 year on year
Charges None No charges registered

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 2 LIMITED (11755817), an active company based in London, United Kingdom. Incorporated 8 Jan 2019. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£3.00k

Net Assets

-£232.57M

Increased by £1.46M (+1%)

Total Liabilities

£422.47M

Increased by £50.96M (+14%)

Turnover

£9.56M

Decreased by £11.05M (-54%)

Employees

2

Debt Ratio

222%

Decreased by 48 (-18%)

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

4 Allotments 5,492,429,001 Shares £212528376082.82m 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 20194,610,080,000£212528376064.00m£46.10m
4 Mar 201910,000£100£0.01

Officers

Officers

2 active 1 resigned
Status
Bernard Michael SumnerSecretaryUnknownUnknown19 Jul 2022Active
Wael Nabil Abdou ElkhoulyDirectorBritishUnited Kingdom5831 Dec 2024Active

Shareholders

Shareholders (1)

Bowmore Uk 1 Limited
100.0%
5,492,439,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bowmore Uk 1 Limited

United Kingdom

Active
Notified 8 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 2024-12-31
23 Sept 2025AccountsAnnual accounts made up to 2024-12-30
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
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with updates
31 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-30

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

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 31 Dec 2025

Annual accounts made up to 2024-12-30

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

Confirmation statement made on 2025-05-15 with updates

11 months ago on 15 May 2025