Register entry · No. 16024697
FASADGRUPPEN UK BIDCO LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £49,104,460.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 17 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 RAWSON SPRING WAY, SHEFFIELD, UNITED KINGDOM, S6 1PG
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 29 Oct 2027
- Last made up to
- 15 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- FASADGRUPPEN UK BIDCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-4,339,599 | £120,261 | £49,104,460 | 4 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Casper Michael Sebastian Tamm Director | Director | 17 Oct 2024 | — | December 1961 | Swedish · Sweden |
| Carsten Hojsholm Schmidt Director | Director | 17 Oct 2024 | — | December 1973 | Danish · Denmark |
| Richard Graham Milburn Director | Director | 15 Oct 2025 | — | July 1974 | English · United Kingdom |
| Eva Kristina Torberger | Director | 30 Sep 2026 | — | January 1967 | Swedish · Sweden |
| Magnus Jayen Magne Blomberg | Director | 15 Oct 2026 | — | September 1990 | Swedish · Sweden |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fasadgruppen Uk Limited company · 16022574 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 17 Oct 2024 | — | — | |
| Gallows Pole Limited company · 13208809 · United Kingdom | Ownership of shares 25 to 50 percent | 29 Oct 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FASADGRUPPEN UK BIDCO LIMITED still trading?
The register shows FASADGRUPPEN UK BIDCO LIMITED as active.
What does FASADGRUPPEN UK BIDCO LIMITED do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was FASADGRUPPEN UK BIDCO LIMITED set up?
It was incorporated on 17 October 2024.
When are FASADGRUPPEN UK BIDCO LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FASADGRUPPEN UK BIDCO LIMITED's next confirmation statement due?
By 29 October 2027.
Who runs FASADGRUPPEN UK BIDCO LIMITED?
FASADGRUPPEN UK BIDCO LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House