AH

ALAKAZAM HOLDINGS BIDCO LIMITED

Active

Company number 16081426

London, United Kingdom · Incorporated 15 November 2024

1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

Last updated on 18 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 December 2025

Company overview

ALAKAZAM HOLDINGS BIDCO LIMITED is an active private limited company incorporated on 15 November 2024 under the jurisdiction of England and Wales. The company is registered at 1 St. James’s Market, Carlton Street, London, SW1Y 4AH. Its principal activity is that of a holding company (SIC 64209).

The company is a wholly owned subsidiary of Alakazam Holdings Midco Limited, which holds 75–100% of the shares and voting rights. It has three officers: Joseph Knoll and Tughan Alioglu, both appointed as directors on 5 December 2024, and Aztec Financial Services (UK) Limited, which acts as corporate secretary since incorporation.

The company has charges registered against it. It has no insolvency history and has not been liquidated. The first accounts are due by 15 August 2026, made up to 31 December 2025. The most recent confirmation statement was made up to 14 November 2025. Notable recent filings include the filing of the company’s memorandum and articles of association and associated resolutions on 9 January 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
15 August 2026
Overdue by 5 weeks
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Alakazam Holdings Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 November 2024

Funding

2 funding rounds
12 December 2025
Shares allotted · 0 shares allotted
28 April 2025
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Memorandum Articles
Incorporation
9 January 2026 View
Resolution
Resolution
9 January 2026 View
Capital Allotment Shares
Capital
30 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Capital Allotment Shares
Capital
2 May 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Incorporation Company
Incorporation
15 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2024 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.