CALDERA BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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CALDERA BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Nov 2024 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Due 6 Aug 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Full company profile for CALDERA BIDCO LIMITED (16064608), an active company based in London, England. Incorporated 6 Nov 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 December 2025
Due by 6 August 2026 3 months 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 2 Shares £283.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20251£30.57m£30.57m
12 Dec 20241£252.47m£252.47m

Officers

Officers

2 active 1 resigned
Status
Phillips, Edward Anthony BassettDirectorBritishUnited Kingdom4712 Dec 2024Active
Sutherland, Ian RonaldDirectorBritishUnited Kingdom5612 Dec 2024Active

Shareholders

Shareholders (1)

Caldera Midco Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Caldera Midco Limited

United Kingdom

Active
Notified 6 Nov 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

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026OfficersTermination of Samuel Paul Stewart Mitchell as director on 2 Apr 2026
8 Dec 2025OfficersAppointment of Mr Samuel Paul Stewart Mitchell as director on 25 Nov 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with updates
13 Mar 2025OfficersTermination of Matthew Sheehan as director on 13 Mar 2025
12 Mar 2025OfficersAppointment of Mr Matthew Sheehan as director on 12 Mar 2025
12 Apr 2026 Officers

Termination of Samuel Paul Stewart Mitchell as director on 2 Apr 2026

8 Dec 2025 Officers

Appointment of Mr Samuel Paul Stewart Mitchell as director on 25 Nov 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with updates

13 Mar 2025 Officers

Termination of Matthew Sheehan as director on 13 Mar 2025

12 Mar 2025 Officers

Appointment of Mr Matthew Sheehan as director on 12 Mar 2025

Recent Activity

Latest Activity

Termination of Samuel Paul Stewart Mitchell as director on 2 Apr 2026

2 weeks ago on 12 Apr 2026

Appointment of Mr Samuel Paul Stewart Mitchell as director on 25 Nov 2025

4 months ago on 8 Dec 2025

Confirmation statement made on 5 Nov 2025 with updates

5 months ago on 5 Nov 2025

Termination of Matthew Sheehan as director on 13 Mar 2025

1 years ago on 13 Mar 2025

Appointment of Mr Matthew Sheehan as director on 12 Mar 2025

1 years ago on 12 Mar 2025