AA

AI ALTIUS BIDCO LIMITED

Active

Company number 13763533

London, United Kingdom · Incorporated 24 November 2021

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

Last updated on 6 September 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Encora Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2021

Funding

2 funding rounds
3 February 2025
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Gazette Filings Brought Up To Date
Gazette
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Gazette Notice Compulsory
Gazette
24 October 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Second Filing Capital Allotment Shares
Capital
10 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Capital Allotment Shares
Capital
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2021 View
Incorporation Company
Incorporation
24 November 2021 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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