LANDMARK BIDCO LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LANDMARK BIDCO LIMITED

Non-trading company

Founded 9 Nov 2015 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 4 May 2026 Next due 27 Sept 2026 3 months remaining
Confirmation Submitted 30 Oct 2025 Next due 9 Nov 2026 5 months remaining
Net assets £-2M £58K 2024 year on year
Total assets £31M £2M 2024 year on year
Total Liabilities £32M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for LANDMARK BIDCO LIMITED (09863985), an active company based in London, United Kingdom. Incorporated 9 Nov 2015. Non-trading company. 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 full
Next accounts 27 Dec 2025
Due by 27 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

-£1.53M

Increased by £57.80k (+4%)

Total Liabilities

£32.10M

Decreased by £1.70M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 2 Shares £7.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 20241£3.86m£3.86m
25 Oct 20231£4.13m£4.13m

Officers

Officers

1 active 2 resigned
Status
Susan Iris AbrahamsDirectorBritishEngland689 Nov 2015Active

Shareholders

Shareholders (4)

Landmark Holdco Limited
100.0%
60,856,767
Landmark Holdco Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

LANDMARK BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2026AccountsAnnual accounts made up to 31 Dec 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with no updates
2 May 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025OfficersChange to director Ms Paivi Helena Whitaker on 14 Apr 2025
25 Apr 2025OfficersChange Corporate Secretary Company With Change Date
4 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with no updates

2 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Officers

Change to director Ms Paivi Helena Whitaker on 14 Apr 2025

25 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 4 May 2026

Confirmation statement made on 26 Oct 2025 with no updates

7 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 2 May 2025

Change to director Ms Paivi Helena Whitaker on 14 Apr 2025

1 years ago on 25 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 25 Apr 2025