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 4 months remaining
Confirmation Submitted 28 May 2026 Next due 29 May 2027 12 months 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

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 full
Next accounts 29 Dec 2025
Due by 29 Sept 2026 4 months remaining

Balance Sheet & P&L (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
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

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
Elkhouly, Wael Nabil AbdouDirectorBritishEngland5831 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
28 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025AccountsAnnual accounts made up to 30 Dec 2024
7 Aug 2025OfficersAppointment of Mr Ameer Hamza Khan as director on 6 Aug 2025
7 Aug 2025OfficersTermination of James William Frankland Hepburn as director on 6 Aug 2025
28 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Accounts

Annual accounts made up to 30 Dec 2024

7 Aug 2025 Officers

Appointment of Mr Ameer Hamza Khan as director on 6 Aug 2025

7 Aug 2025 Officers

Termination of James William Frankland Hepburn as director on 6 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with updates

1 days ago on 28 May 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 31 Dec 2025

Annual accounts made up to 30 Dec 2024

8 months ago on 23 Sept 2025

Appointment of Mr Ameer Hamza Khan as director on 6 Aug 2025

9 months ago on 7 Aug 2025

Termination of James William Frankland Hepburn as director on 6 Aug 2025

9 months ago on 7 Aug 2025