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Salix Bidco Limited

16705823

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 09/09/2025

Compliance

Next accounts due

09/06/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 09/09/2025

BRITISH

Also on 657 other boards

Michael Andrew James Smith

director · Since 09/09/2025

British · United Kingdom

Csc Cls (Uk) Limited

corporate secretary · Since 09/09/2025

Reg: 06307550

Also on 657 other boards

Michael Andrew James Smith

director · Since 09/09/2025

CHAIRMAN

BRITISH · UNITED KINGDOM

Graham John Thompsett

director · Since 04/02/2026

British · United Kingdom

Ms Leah Joan Mcgimpsey

director · Since 04/02/2026

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Graham John Thompsett

director · Since 04/02/2026

BRITISH · UNITED KINGDOM

Leah Joan Mcgimpsey

director · Since 04/02/2026

British · United Kingdom

Former

Linda Zhang

director · Resigned 04/02/2026

Alexander Metelkin

director · Resigned 04/02/2026

Persons with Significant Control

Amber Holdco Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 14938783 · Companies House · Limited By Shares

Notified 09/09/2025

Change History

status → active
2026-06-28

Active

type → ltd
2026-06-28

Private Limited Company

address line1 → 5 Churchill Place
2026-06-28

5 CHURCHILL PLACE

post town → London
2026-06-28

LONDON