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Altitude Bidco Limited

16501474

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Windsor Road, Redditch, Worcestershire, B97 6EF
Incorporated 06/06/2025

Compliance

Next accounts due

06/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Dussinger

director · Since 06/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Mr Michael Andrew Gould

director · Since 06/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Mr Darragh Mahony

director · Since 06/06/2025

DIRECTOR

IRISH · IRELAND · Age 41

Also on 2 other boards

Mr Philip O'Leary

director · Since 06/06/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Jeremy William Cieslik

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr David Gordon Roberts Bsc Aca

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Michael Dussinger

director · Since 06/06/2025

American · United States · Age 49

Michael Andrew Gould

director · Since 06/06/2025

British · United Kingdom · Age 33

Darragh Mahony

director · Since 06/06/2025

Irish · Ireland · Age 41

Philip O'Leary

director · Since 06/06/2025

Irish · United Kingdom · Age 41

Jeremy William Cieslik

director · Since 05/01/2026

British · United Kingdom · Age 63

David Gordon Roberts

director · Since 05/01/2026

British · United Kingdom · Age 57

Former

Stephen John Hammell

director · Resigned 18/12/2025

Martin Brian Varley Whittaker

director · Resigned 05/01/2026

Persons with Significant Control

Altitude Midco Limited

75–100% shares
75–100% votes
Appoint directors

Windsor Road, Redditch, Worcestershire, B97 6EF

Reg: 16501399 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/06/2025

Charges1 outstanding

A registered charge
outstanding

Aurelius Finance Company Limited

Created 23/12/2025Registered 06/01/2026

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Windsor Road
2026-08-09

WINDSOR ROAD

post townWorcestershire
2026-08-09

WORCESTERSHIRE

officer appointedCIESLIK, Jeremy William
2026-08-09
officer appointedDUSSINGER, Michael
2026-08-09
officer appointedGOULD, Michael Andrew
2026-08-09
officer appointedMAHONY, Darragh
2026-08-09
officer appointedO'LEARY, Philip
2026-08-09
officer appointedROBERTS, David Gordon
2026-08-09