Introduction
Watch Company
M
MOTION UK BIDCO LIMITED
MOTION UK BIDCO LIMITED is an active company incorporated on 8 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOTION UK BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14158989
LTD Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Level 4 2 Redman Place London, E20 1JQ,
Previous Addresses
10 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS United Kingdom
From: 8 June 2022To: 18 September 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ADAMS, Paul
Active2 Redman Place, LondonE20 1JQ
Secretary
Appointed 01 Sept 2025
ADAMS, Paul
2 Redman Place, LondonE20 1JQ
Secretary
01 Sept 2025
Active
CLAYTON, Cameron Denis
Active2 Redman Place, LondonE20 1JQ
Born March 1976
Director
Appointed 01 Sept 2025
CLAYTON, Cameron Denis
2 Redman Place, LondonE20 1JQ
Born March 1976
Director
01 Sept 2025
Active
SANDSTRÖM, Martin Carl
Active2 Redman Place, LondonE20 1JQ
Born November 1989
Director
Appointed 01 Sept 2025
SANDSTRÖM, Martin Carl
2 Redman Place, LondonE20 1JQ
Born November 1989
Director
01 Sept 2025
Active
ARDIES, Alexander
ResignedMayfair, LondonW1S 2YZ
Born August 1992
Director
Appointed 08 Jun 2022
Resigned 01 Sept 2025
ARDIES, Alexander
Mayfair, LondonW1S 2YZ
Born August 1992
Director
08 Jun 2022
Resigned 01 Sept 2025
Resigned
BARTHÉLEMY, Bertrand Jean François
Resigned2ter Rue Du Château, 92200 Neuilly-Sur-Seine
Born February 1965
Director
Appointed 08 Jun 2022
Resigned 01 Sept 2025
BARTHÉLEMY, Bertrand Jean François
2ter Rue Du Château, 92200 Neuilly-Sur-Seine
Born February 1965
Director
08 Jun 2022
Resigned 01 Sept 2025
Resigned
DE FREITAS, Heber Ramos
Resigned2nd Floor, LondonW1F 9JG
Born February 1984
Director
Appointed 08 Jun 2022
Resigned 01 Sept 2025
DE FREITAS, Heber Ramos
2nd Floor, LondonW1F 9JG
Born February 1984
Director
08 Jun 2022
Resigned 01 Sept 2025
Resigned
DEKKER, Francois Willem
Resigned2nd Floor, LondonW1F 9JG
Born October 1975
Director
Appointed 08 Jun 2022
Resigned 01 Sept 2025
DEKKER, Francois Willem
2nd Floor, LondonW1F 9JG
Born October 1975
Director
08 Jun 2022
Resigned 01 Sept 2025
Resigned
HASSETT, Daniel James
ResignedWallisdown Road, BournemouthBH12 5AG
Born July 1967
Director
Appointed 08 Jun 2022
Resigned 01 Sept 2025
HASSETT, Daniel James
Wallisdown Road, BournemouthBH12 5AG
Born July 1967
Director
08 Jun 2022
Resigned 01 Sept 2025
Resigned
TAPPER, Tara Catherine Irena
Resigned2 Redman Place, LondonE20 1JQ
Born May 1974
Director
Appointed 01 Sept 2025
Resigned 14 Nov 2025
TAPPER, Tara Catherine Irena
2 Redman Place, LondonE20 1JQ
Born May 1974
Director
01 Sept 2025
Resigned 14 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Motion Eur Newco Limited
ActiveFleets Industrial Estate, PooleBH15 3SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Motion Eur Newco Limited
Fleets Industrial Estate, PooleBH15 3SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
30 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2023
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2022