Portcullis Bidco Limited

15799987

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 3A MARINE VIEW OFFICE PARK 45 MARTINGALE WAY, BRISTOL, BS20 7AW

Incorporated 24/06/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Arthur Davies

director · Since 24/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Hugo Mansfield

director · Since 26/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr James Carnegie

director · Since 15/07/2024

ENGINEER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Neil Irwin Douglas

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Rebekah Louise Yarranton

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Hugh Robert Clayton

director · Since 02/02/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Portcullis Midco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3a Marine View Office Park, 45 Martingale Way, Bristol, BS20 7AW

Reg: 15799168 · Companies House · Corporate

Notified 24/06/2024

Charges3 outstanding

Charge

outstanding

OCEANEERING INTERNATIONAL SERVICES LIMITED

Created 15/07/2024Registered 17/07/2024

Charge

outstanding

NEIL DOUGLAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 15/07/2024Registered 17/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/07/2024Registered 17/07/2024