ASSURED BIDCO LIMITED

Active Harewood

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ASSURED BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Sept 2024 Active Harewood, Leeds, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

OAKLEY ARABIAN BIDCO LIMITED 30 Sept 2024 — 22 Jan 2025
Accounts Submitted 20 Oct 2025 Next due 30 Jun 2026 23 days remaining
Confirmation Submitted 20 Oct 2025 Next due 13 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF England

Full company profile for ASSURED BIDCO LIMITED (15987306), an active company based in Harewood, Leeds, England. Incorporated 30 Sept 2024. 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

Awaiting first accounts
For period ending 31 January 2026
Due by 30 June 2026 23 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 108,316,796 Shares £108.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 202514,150,000£14.15m£1
29 Oct 202494,166,796£94.17m£1

Officers

Officers

2 active 1 resigned
Status
Freiherr Von Andrian-werburg, LovisDirectorBritishEngland3924 Dec 2025Active
Paul Anthony DixDirectorBritishEngland4512 Nov 2024Active

Shareholders

Shareholders (1)

Assured Midco 2 Limited
100.0%
108,316,896

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Sept 2024
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

ASSURED TOPCO LIMITED united kingdom
ASSURED BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025OfficersAppointment of Mr Lovis Freiherr Von Andrian-Werburg as director on 24 Dec 2025
27 Dec 2025OfficersTermination of Paul Anthony Dix as director on 24 Dec 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with updates
20 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
21 May 2025CapitalAllotment of shares (GBP 1,083,168.96) on 15 May 2025
31 Dec 2025 Officers

Appointment of Mr Lovis Freiherr Von Andrian-Werburg as director on 24 Dec 2025

27 Dec 2025 Officers

Termination of Paul Anthony Dix as director on 24 Dec 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with updates

20 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

21 May 2025 Capital

Allotment of shares (GBP 1,083,168.96) on 15 May 2025

Recent Activity

Latest Activity

Appointment of Mr Lovis Freiherr Von Andrian-Werburg as director on 24 Dec 2025

5 months ago on 31 Dec 2025

Termination of Paul Anthony Dix as director on 24 Dec 2025

5 months ago on 27 Dec 2025

Confirmation statement made on 29 Sept 2025 with updates

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 20 Oct 2025

Allotment of shares (GBP 1,083,168.96) on 15 May 2025

1 years ago on 21 May 2025