Introduction
Watch Company
A
AUCTUS BIDCO LIMITED
AUCTUS BIDCO LIMITED is an active company incorporated on 14 June 2023 with the registered office located in Steyning. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AUCTUS BIDCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14936165
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 14 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
The Courtyard Shoreham Road Upper Beeding Steyning, BN44 3TN,
Previous Addresses
47 Queen Anne Street London W1G 9JG United Kingdom
From: 14 June 2023To: 7 July 2023
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARTHOLOMEW, Grant David
ActiveShoreham Road, SteyningBN44 3TN
Born September 1985
Director
Appointed 26 Jun 2023
BARTHOLOMEW, Grant David
Shoreham Road, SteyningBN44 3TN
Born September 1985
Director
26 Jun 2023
Active
LANE, Toby
ActiveQueen Anne Street, LondonW1G 9JG
Born June 1993
Director
Appointed 20 Sept 2023
LANE, Toby
Queen Anne Street, LondonW1G 9JG
Born June 1993
Director
20 Sept 2023
Active
MAINWARING, Andrew Dafyd
ActiveQueen Anne Street, LondonW1G 9JG
Born December 1971
Director
Appointed 14 Jun 2023
MAINWARING, Andrew Dafyd
Queen Anne Street, LondonW1G 9JG
Born December 1971
Director
14 Jun 2023
Active
SHAW, Peter Laurence
ActiveShoreham Road, SteyningBN44 3TN
Born November 1978
Director
Appointed 14 Jun 2023
SHAW, Peter Laurence
Shoreham Road, SteyningBN44 3TN
Born November 1978
Director
14 Jun 2023
Active
KEYES, Richard Adam
ResignedShoreham Road, SteyningBN44 3TN
Born January 1982
Director
Appointed 26 Jun 2023
Resigned 31 Mar 2025
KEYES, Richard Adam
Shoreham Road, SteyningBN44 3TN
Born January 1982
Director
26 Jun 2023
Resigned 31 Mar 2025
Resigned
SWIFT, Peter Nicholas
ResignedShoreham Road, SteyningBN44 3TN
Born September 1958
Director
Appointed 20 Sept 2023
Resigned 17 Jan 2025
SWIFT, Peter Nicholas
Shoreham Road, SteyningBN44 3TN
Born September 1958
Director
20 Sept 2023
Resigned 17 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Auctus Midco 2 Limited
ActiveShoreham Road, SteyningBN44 3TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Auctus Midco 2 Limited
Shoreham Road, SteyningBN44 3TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Filing History
21
Description
Type
Date Filed
Document
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
7 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2023
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2023