PB

PRIME BIDCO LIMITED

Active

Company number 11649778

Wimbledon, England · Incorporated 30 October 2018

Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND, England

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 1787 LIMITED · 30 October 2018 – 5 November 2018

Company overview

**PRIME BIDCO LIMITED** is an active private limited company incorporated on 30 October 2018 and registered in England and Wales. Its registered office is at Unit Dpt First, Wimbledon Quarter, 4 Queen’s Road, Wimbledon, SW19 8ND.

The company is a wholly owned subsidiary of Prime Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Peter Ronald Luckham-Jones (appointed 16 November 2018) and Alison Jane Jackson (appointed 9 August 2019), both British nationals resident in the United Kingdom.

PRIME BIDCO LIMITED prepares audit-exemption subsidiary accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 12 November 2025.

The company has no charges on record, no insolvency history, and is not currently subject to any insolvency proceedings. Recent filings comprise a change of registered office address on 19 June 2026 and the creation of a mortgage on 10 July 2026. Its principal activity is classified under SIC code 99999.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Prime Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Legacy
Other
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Legacy
Other
9 November 2024 View
Gazette Filings Brought Up To Date
Gazette
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
1 February 2024 View
Legacy
Other
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Small
Accounts
13 May 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2018 View
Resolution
Resolution
5 November 2018 View
Incorporation Company
Incorporation
30 October 2018 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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