BOWMORE NEWCO 2 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

BOWMORE NEWCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Apr 2023 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jun 2025 Next due 31 Jan 2026 3 months overdue
Confirmation Submitted 2 May 2025 Next due 3 May 2026 8 days remaining
Net assets £1
Total assets £1
Total Liabilities £0
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 NEWCO 2 LIMITED (14817686), a dissolved company based in London, United Kingdom. Incorporated 20 Apr 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Csc Cls (uk) LimitedCorporate-secretaryUnknownUnknown20 Apr 2023Active
Csc Cls (uk) LimitedCorporate-directorUnknownUnknown20 Apr 2023Active
Nesbitt, John OliverDirectorBritishUnited Kingdom6420 Apr 2023Active

Shareholders

Shareholders (1)

Bowmore Jvco Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bowmore Jvco Limited

United Kingdom

Active
Notified 20 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOWMORE JVCO LIMITED united kingdom
BOWMORE NEWCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
19 Sept 2025OfficersChange Corporate Director Company With Change Date
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
18 Sept 2025OfficersChange to director Ms Wenda Margaretha Adriaanse on 2025-07-21
2 Jun 2025AccountsAnnual accounts made up to 2024-04-30
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

19 Sept 2025 Officers

Change Corporate Director Company With Change Date

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

18 Sept 2025 Officers

Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21

2 Jun 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 10 Mar 2026

Change Corporate Director Company With Change Date

7 months ago on 19 Sept 2025

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025

Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21

7 months ago on 18 Sept 2025

Annual accounts made up to 2024-04-30

10 months ago on 2 Jun 2025