AB

AU BIDCO LIMITED

Active

Company number 10284764

London, England · Incorporated 18 July 2016

Turing Building 3 Westfield Avenue, Stratford Cross, London, E20 1HZ, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2025

Company overview

AU BIDCO LIMITED is an active private limited company incorporated on 18 July 2016 and registered in England and Wales. Its registered office is at Turing Building, 3 Westfield Avenue, Stratford Cross, London E20 1HZ. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by Arden Bidco Limited, which holds 75-100% of the shares. The board consists of two directors: Valery Kisilevsky (Canadian, resident in England), appointed in July 2016, and Samuel James Totusek (American, resident in the United States), appointed on 13 October 2025.

The company has no charges registered prior to 2026. A mortgage was created on 19 March 2026. It has no insolvency history and has never been liquidated. The most recent annual accounts, prepared to 31 May 2025 on a full basis, were filed in March 2026. The last confirmation statement was made up to 17 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arden Bidco Limited
Ownership Of Shares 75 To 100 Percent As Firm
21 April 2021

Funding

2 funding rounds
21 August 2025
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2026 View
Accounts With Accounts Type Full
Accounts
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2025 View
Memorandum Articles
Incorporation
20 October 2025 View
Resolution
Resolution
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Memorandum Articles
Incorporation
26 August 2025 View
Resolution
Resolution
26 August 2025 View
Memorandum Articles
Incorporation
26 August 2025 View
Capital Name Of Class Of Shares
Capital
26 August 2025 View
Resolution
Resolution
26 August 2025 View
Resolution
Resolution
22 August 2025 View
Legacy
Insolvency
22 August 2025 View
Legacy
Capital
22 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2025 View
Capital Allotment Shares
Capital
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Full
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Accounts With Accounts Type Full
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Small
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Accounts With Accounts Type Small
Accounts
15 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Small
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Accounts Amended With Accounts Type Small
Accounts
15 August 2018 View
Gazette Filings Brought Up To Date
Gazette
11 August 2018 View
Accounts With Accounts Type Small
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Gazette Notice Compulsory
Gazette
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Capital Allotment Shares
Capital
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2016 View
Incorporation Company
Incorporation
18 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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