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Bis Limited
04037250
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
COMMODITY QUAY, LONDON, E1W 1AZ
Incorporated 20/07/2000
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
On track
Industry
63110
Data processing, hosting and related activitiesOfficers
Mr Charles Costandi Nasser
director · Since 29/06/2026
BRITISH · ENGLAND · Age 57
Mr Sudhersan Ramasamy
director · Since 29/06/2026
INDIAN · UNITED KINGDOM · Age 40
Former
Mr David Colin Manuel
director · Resigned 29/06/2026
Mr Vincent Deluca
director · Resigned 29/06/2026
Mr David Colin Manuel
secretary · Resigned 29/06/2026
Persons with Significant Control
Six Degrees Investments Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Notified 06/04/2016
Charges2 outstanding
A registered charge
satisfied
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 26/04/2019Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 14/11/2025Registered 07/07/2026Satisfied 07/07/2026
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 14/11/2025Registered 21/11/2025
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 26/04/2019Registered 30/04/2019
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 13/07/2012Registered 19/07/2012Satisfied 15/05/2026