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Indigo Uk Bidco Limited
15841030
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
42 BARWELL BUSINESS PARK, CHESSINGTON, KT9 2NY
Incorporated 16/07/2024
Compliance
Last accounts
31/07/2025
unaudited abridged
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nigel Geoffrey Allison
director · Since 12/11/2025
DIRECTOR OF MANUFACTURING AND R&D
BRITISH · WALES · Age 58
Also on 3 other boards
Mr Justin James Burke
director · Since 12/11/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 55
Also on 2 other boards
Mr Siraj Osman Elkhawad
director · Since 12/11/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
Also on 4 other boards
Mrs Louise Mary Howe
secretary · Since 03/12/2025
Persons with Significant Control
Sega Amusements International Limited
75–100% shares
75–100% votes
Appoint directors
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY
Reg: 01711515 · England And Wales · Private Limited Company
Notified 12/11/2025
Former PSCs
Mr Adam David Spencer Hodges
Ceased 12/11/2025