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Home > England & Wales Companies > EXCALIBUR BIDCO LIMITED
Company Information for

EXCALIBUR BIDCO LIMITED

UNIT 1-2, UNIT 1-2 19A FORTESS GROVE, LONDON, NW5 2HD,
Company Registration Number
09876182
Private Limited Company
Active

Company Overview

About Excalibur Bidco Ltd
EXCALIBUR BIDCO LIMITED was founded on 2015-11-17 and has its registered office in London. The organisation's status is listed as "Active". Excalibur Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXCALIBUR BIDCO LIMITED
 
Legal Registered Office
UNIT 1-2
UNIT 1-2 19A FORTESS GROVE
LONDON
NW5 2HD
 
Filing Information
Company Number 09876182
Company ID Number 09876182
Date formed 2015-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2024
Account next due 30/06/2026
Latest return 
Return next due 15/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB229279773  GB277523479  
Last Datalog update: 2025-11-05 17:49:08
Primary Source:Companies House
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Company Officers of EXCALIBUR BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ROLAND PATRICK BRYAN
 Director 2015-11-26
KAREN LOUISE KEMBLE-DIAZ
 Director 2015-11-26
COLIN JOHN TENWICK
 Director 2015-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER MACKINNON
 Director 2015-12-01 2018-04-25
SIMON RUSSELL DAVIDSON
 Director 2015-11-17 2015-11-26
CHRISTOPHER MICHAEL GRAHAM
 Director 2015-11-17 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND PATRICK BRYAN LIVINGSOCIAL LIMITED Director 2015-11-26 CURRENT 2010-04-19 Active
ROLAND PATRICK BRYAN EXCALIBUR DEBTCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
ROLAND PATRICK BRYAN EXCALIBUR HOLDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
ROLAND PATRICK BRYAN EXCALIBUR MIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
ROLAND PATRICK BRYAN WOWCHER LIMITED Director 2011-08-18 CURRENT 2001-08-06 Active
KAREN LOUISE KEMBLE-DIAZ LIVINGSOCIAL LIMITED Director 2015-11-26 CURRENT 2010-04-19 Active
COLIN JOHN TENWICK EXCALIBUR DEBTCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK EXCALIBUR HOLDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK EXCALIBUR MIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK INTELLIGENT REACH LIMITED Director 2014-09-29 CURRENT 2014-04-08 Active
COLIN JOHN TENWICK TURNER TOPCO LIMITED Director 2014-08-18 CURRENT 2014-03-31 Active - Proposal to Strike off
COLIN JOHN TENWICK ADDISON LEE MANCO LIMITED Director 2014-06-25 CURRENT 2013-07-12 Active - Proposal to Strike off
COLIN JOHN TENWICK SCREAM 1 LIMITED Director 2014-03-31 CURRENT 2008-05-02 Dissolved 2017-04-17
COLIN JOHN TENWICK SCREAM 2 LIMITED Director 2014-03-31 CURRENT 2008-05-15 Dissolved 2017-04-17
COLIN JOHN TENWICK SCREAM 3 LIMITED Director 2014-03-31 CURRENT 2008-05-15 Dissolved 2017-04-17
COLIN JOHN TENWICK RIGHT DIGITAL LIMITED Director 2014-03-31 CURRENT 2006-03-15 Liquidation
COLIN JOHN TENWICK PICSOLVE INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1994-01-18 In Administration/Administrative Receiver
COLIN JOHN TENWICK PICSOLVE HOLDINGS LIMITED Director 2014-03-31 CURRENT 2008-05-16 Liquidation
COLIN JOHN TENWICK ADDISON LEE MIDCO I LIMITED Director 2014-03-31 CURRENT 2013-04-12 Active - Proposal to Strike off
COLIN JOHN TENWICK ADDISON LEE HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-14CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2025-09-02REGISTRATION OF A CHARGE / CHARGE CODE 098761820005
2025-08-12DIRECTOR APPOINTED MR GEORGE OBORNE
2025-08-12DIRECTOR APPOINTED ALEXIS HARRISON
2025-08-12APPOINTMENT TERMINATED, DIRECTOR ROLAND PATRICK BRYAN
2025-06-16FULL ACCOUNTS MADE UP TO 29/09/24
2025-02-10REGISTERED OFFICE CHANGED ON 10/02/25 FROM Fortess Works 36-52 Fortess Grove London NW5 2HD England
2024-10-14CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-05-22FULL ACCOUNTS MADE UP TO 01/10/23
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-21FULL ACCOUNTS MADE UP TO 02/10/22
2023-02-02APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN TENWICK
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 03/10/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 03/10/21
2022-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098761820002
2022-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098761820002
2021-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098761820003
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 27/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-17AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Wowcher Towers 12-27 Swan Yard Islington London N1 1SD England
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MACKINNON
2018-03-22AAFULL ACCOUNTS MADE UP TO 01/10/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 3439.57
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-05-23AAFULL ACCOUNTS MADE UP TO 02/10/16
2017-03-08AA01Previous accounting period shortened from 30/11/16 TO 30/09/16
2017-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098761820001
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098761820002
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 343957
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098761820001
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM Wowcher Wowcher Towers, 12-27 Swan Yard Islington London N1 1SD England
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 12 Henrietta Street London WC2E 8LH United Kingdom
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
2015-12-10AP01DIRECTOR APPOINTED ANDREW MACKINNON
2015-12-10AP01DIRECTOR APPOINTED MR COLIN JOHN TENWICK
2015-12-10AP01DIRECTOR APPOINTED KAREN LOUISE KEMBLE-DIAZ
2015-12-10AP01DIRECTOR APPOINTED ROLAND PATRICK BRYAN
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 343957
2015-12-08SH0101/12/15 STATEMENT OF CAPITAL GBP 343957
2015-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCALIBUR BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCALIBUR BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EXCALIBUR BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EXCALIBUR BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCALIBUR BIDCO LIMITED
Trademarks
We have not found any records of EXCALIBUR BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCALIBUR BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EXCALIBUR BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCALIBUR BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCALIBUR BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCALIBUR BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW5 2HD