Introduction
Watch Company
D
DERWENT BIDCO LIMITED
DERWENT BIDCO LIMITED is an active company incorporated on 25 September 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. DERWENT BIDCO LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
15977432
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 March 2026 (1 month ago)
Period: 25 September 2024 - 31 March 2025(7 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
5 Marble Arch London, W1H 7EJ,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TATE, Christopher Nigel
ActiveLondonW1H 7EJ
Born April 1971
Director
Appointed 04 Oct 2024
TATE, Christopher Nigel
LondonW1H 7EJ
Born April 1971
Director
04 Oct 2024
Active
WARK, Jamie Mackenzie
ActiveLondonW1H 7EJ
Born October 1985
Director
Appointed 01 May 2025
WARK, Jamie Mackenzie
LondonW1H 7EJ
Born October 1985
Director
01 May 2025
Active
CALAM, Duncan Richard
ResignedLondonW1H 7EJ
Born July 1969
Director
Appointed 25 Sept 2024
Resigned 04 Oct 2024
CALAM, Duncan Richard
LondonW1H 7EJ
Born July 1969
Director
25 Sept 2024
Resigned 04 Oct 2024
Resigned
DICK, Michael James
ResignedLondonW1H 7EJ
Born March 1989
Director
Appointed 04 Oct 2024
Resigned 14 Feb 2025
DICK, Michael James
LondonW1H 7EJ
Born March 1989
Director
04 Oct 2024
Resigned 14 Feb 2025
Resigned
HAY, Joshua Kirk
ResignedLondonW1H 7EJ
Born January 1991
Director
Appointed 25 Sept 2024
Resigned 04 Oct 2024
HAY, Joshua Kirk
LondonW1H 7EJ
Born January 1991
Director
25 Sept 2024
Resigned 04 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Derwent Midco 2 Limited
ActiveLondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Derwent Midco 2 Limited
LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Active
Filing History
12
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024