EB

EARPS BIDCO LIMITED

Active

Company number 16086609

London, United Kingdom · Incorporated 18 November 2024

45 Gresham Street, London, EC2V 7BG, 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
1 April 2026

Company overview

EARPS BIDCO LIMITED is an active private limited company incorporated on 18 November 2024 under the jurisdiction of England and Wales. The company is registered at 45 Gresham Street, London, EC2V 7BG. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Earps Midco 3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has not been liquidated.

Current directors are Liliana Solomon (German, appointed 30 June 2026), Andrew Terence Ronald Wilkes (British, appointed 28 April 2025) and David George Whincup (British, appointed 28 April 2025). The most recent filings relate to the appointment of a director and the termination of a director on 2 July 2026.

Accounts for the period ending 31 December 2025 are due by 18 August 2026. The next confirmation statement is due by 25 November 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
18 August 2026
Overdue by 5 weeks
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 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
Earps Midco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2024

Funding

3 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
29 August 2025
Shares allotted · 0 shares allotted
31 March 2025
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Capital Allotment Shares
Capital
16 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Capital Allotment Shares
Capital
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Second Filing Capital Allotment Shares
Capital
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Capital Allotment Shares
Capital
9 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2024 View
Incorporation Company
Incorporation
18 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

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