EB

EM BIDCO LIMITED

Active

Company number 13855317

London, United Kingdom · Incorporated 18 January 2022

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Last updated on 17 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
11 April 2024

Company overview

EM BIDCO LIMITED is an active private limited company incorporated on 18 January 2022 and registered in England and Wales. Its registered office is at 3rd Floor, Davidson Building, 5 Southampton Street, London WC2E 7HA. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Em Midco2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Thomas William Fountain (appointed 6 July 2022) and Paul Antony Woolf (appointed 10 February 2025), both British and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The latest confirmation statement, made up to 17 January 2026 with no updates, was filed on 21 January 2026. A legacy guarantee filing was recorded on 14 October 2025.

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
17 January 2026
Next due
31 January 2027
5 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
Em Midco2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2022

Funding

4 funding rounds
11 April 2024
Shares allotted · 0 shares allotted
19 December 2023
Shares allotted · 0 shares allotted
27 September 2022
Shares allotted · 0 shares allotted
6 July 2022
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Termination Director Company With Name Termination Date
Officers
26 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Legacy
Other
24 November 2023 View
Legacy
Other
24 November 2023 View
Legacy
Accounts
24 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2022 View
Capital Allotment Shares
Capital
18 November 2022 View
Capital Alter Shares Subdivision
Capital
16 August 2022 View
Capital Allotment Shares
Capital
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Appoint Corporate Director Company With Name Date
Officers
10 March 2022 View
Appoint Corporate Director Company With Name Date
Officers
10 March 2022 View
Resolution
Resolution
11 February 2022 View
Capital Alter Shares Consolidation
Capital
10 February 2022 View
Capital Alter Shares Subdivision
Capital
7 February 2022 View
Capital Redomination Of Shares
Capital
2 February 2022 View
Memorandum Articles
Incorporation
1 February 2022 View
Resolution
Resolution
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Incorporation Company
Incorporation
18 January 2022 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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