JB

JUPITER BIDCO LIMITED

Active

Company number 12172379

Winsford, United Kingdom · Incorporated 23 August 2019

Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2021

Company overview

Jupiter Bidco Limited is an active private limited company incorporated on 23 August 2019 and registered in England and Wales. The company’s registered office is at Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG. It is classified under SIC code 64205, indicating activities of other holding companies.

The company is currently controlled by Amalthea Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three active directors: Yaadvinder Singh Virdee (appointed 10 October 2025), Paul Alan Lewis (appointed 7 May 2026), and Ian Paul Hunt (appointed 5 December 2025), all British nationals resident in England. Recent filings show the appointment of a director on 1 June 2026 and the termination of a director on 10 June 2026.

The most recent full accounts were made up to 30 April 2025, with the next accounts due by 31 January 2027. The confirmation statement was last made up to 22 August 2025 and is not overdue. The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Amalthea Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 December 2021

Funding

3 funding rounds
19 March 2021
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
13 September 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Accounts Amended With Accounts Type Full
Accounts
3 February 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 December 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Group
Accounts
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Capital Cancellation Shares
Capital
18 June 2021 View
Capital Return Purchase Own Shares
Capital
15 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 May 2021 View
Capital Allotment Shares
Capital
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Capital Cancellation Shares
Capital
25 August 2020 View
Capital Return Purchase Own Shares
Capital
25 August 2020 View
Resolution
Resolution
12 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2020 View
Resolution
Resolution
16 January 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2019 View
Capital Alter Shares Subdivision
Capital
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Resolution
Resolution
30 September 2019 View
Capital Name Of Class Of Shares
Capital
30 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Capital Allotment Shares
Capital
17 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Incorporation Company
Incorporation
23 August 2019 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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