Cm Bidco Limited

14368916

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 4, DASHWOOD HOUSE, 69, LONDON, EC2M 1QS

Incorporated 21/09/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Simon Rogerson Brunt

director · Since 21/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Euan Halliday Lock

director · Since 20/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mr David Alexander Mcconachie

director · Since 20/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Jennifer Anne Mckay

director · Since 20/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr David Rance

director · Since 31/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Jamie Alistair Wilson

director · Since 31/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Scott Campbell

director · Since 01/09/2026

BRITISH · SCOTLAND · Age 59

Former

Mr Ross William Davidson

director · Resigned 22/07/2026

Persons with Significant Control

Amber River Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11942058 · Companies House - England And Wales · Private Limited Company

Notified 21/09/2022