BOWMORE JVCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

BOWMORE JVCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 May 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jul 2025 Next due 27 Jun 2026 2 months remaining
Net assets £23M £2M 2024 year on year
Total assets £143M £31M 2024 year on year
Total Liabilities £119M £33M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for BOWMORE JVCO LIMITED (14088714), an active company based in London, United Kingdom. Incorporated 5 May 2022. 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 (2022–2024)

Cash in Bank

£6.64M

Increased by £682.57k (+11%)

Net Assets

£23.12M

Decreased by £1.62M (-7%)

Total Liabilities

£119.41M

Increased by £32.94M (+38%)

Turnover

£4.80M

Increased by £1.50M (+46%)

Employees

N/A

Debt Ratio

84%

Increased by 6 (+8%)

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

7 Allotments 383,194,637 Shares £29.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 2024165,775,000£1.66m£0.01
28 Nov 2024165,775,000£1.66m£0.01
28 Nov 20248,725,000£87k£0.01
28 Nov 20248,725,000£87k£0.01
28 Nov 20248,725,000£87k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Pg Investment Company 27 S.a R.l
93.2%
186,418,162
Host Bowmore Limited
4.4%
8,725,000

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BOWMORE JVCO LIMITED Current Company
BOWMORE TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersAppointment of James Greensitt-Black as director on 2 Feb 2026
7 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
5 Feb 2026OfficersTermination of Per Henrik Orrbeck as director on 2 Feb 2026
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025OfficersTermination of Edouard Henri Jacques Charpy as director on 17 Sept 2025
10 Mar 2026 Officers

Appointment of James Greensitt-Black as director on 2 Feb 2026

7 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

5 Feb 2026 Officers

Termination of Per Henrik Orrbeck as director on 2 Feb 2026

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Officers

Termination of Edouard Henri Jacques Charpy as director on 17 Sept 2025

Recent Activity

Latest Activity

Appointment of James Greensitt-Black as director on 2 Feb 2026

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 7 Feb 2026

Termination of Per Henrik Orrbeck as director on 2 Feb 2026

2 months ago on 5 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 14 Oct 2025

Termination of Edouard Henri Jacques Charpy as director on 17 Sept 2025

6 months ago on 1 Oct 2025