Avid Topco Limited

12028777

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RSM CENTRAL SQUARE, 5TH FLOOR, LEEDS, LS1 4DL

Incorporated 03/06/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Stephen Peter Gibson

director · Since 02/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr John Christopher Inwood

director · Since 02/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Jonathan Mark Terry

director · Since 16/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Mark Cliff

director · Since 26/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Persons with Significant Control

Bsu Arkle Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 16617439 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 03/10/2025

Former PSCs

Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.)

Ceased 03/10/2025

Charges1 outstanding

Charge

outstanding

CCP AGENCY, LLC

Created 30/01/2026Registered 06/02/2026

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/08/2019Registered 22/08/2019Satisfied 05/01/2022

Charge

satisfied

BEECH TREE GP II LIMITED (AS SECURITY TRUSTEE)

Created 02/08/2019Registered 06/08/2019Satisfied 20/11/2025