Introduction
Watch Company
Updated On: 17/08/2026
C
COBALTO UK BIDCO LIMITED
Cobalto UK Bidco Limited is an active private limited company incorporated on 10 December 2018 and registered in England and Wales. Its registered office is at 2nd Floor, 107 Cheapside, London, EC2V 6DN. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).
It is a wholly owned subsidiary of Cobalto Holdings 6 Limited, which holds 75–100% of the shares and voting rights. The board consists of two directors: Gemma Elizabeth Wright (British) and Thomas Johan Constantijn Visser (Dutch). Saltgate (UK) Limited acts as corporate secretary.
The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 9 December 2025 was submitted on time. A recent allotment of shares was notified on 27 March 2026.
Status
active
Active since 7 years ago
Company No
11719954
LTD Company
Age
7 Years
Incorporated 10 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (8 months ago)
Submitted on 23 December 2025 (8 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Contact
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
Timeline
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
ActiveCheapside, LondonEC2V 6DN
Corporate secretary
Appointed 11 Sept 2019
SALTGATE (UK) LIMITED
Cheapside, LondonEC2V 6DN
Corporate secretary
11 Sept 2019
Active
WELLS, David William
ResignedLondonWC2R 0AG
Born May 1982
Director
Appointed 10 Dec 2018
Resigned 17 Mar 2025
WELLS, David William
LondonWC2R 0AG
Born May 1982
Director
10 Dec 2018
Resigned 17 Mar 2025
Resigned
JAGOE, Luke Taylor
ResignedClement's Lane, LondonEC4N 7AE
Born November 1992
Director
Appointed 28 Nov 2019
Resigned 30 Sept 2021
JAGOE, Luke Taylor
Clement's Lane, LondonEC4N 7AE
Born November 1992
Director
28 Nov 2019
Resigned 30 Sept 2021
Resigned
WRIGHT, Gemma Elizabeth, Ms.
ActiveLondonWC2R 0AG
Born November 1983
Director
Appointed 10 Dec 2018
WRIGHT, Gemma Elizabeth, Ms.
LondonWC2R 0AG
Born November 1983
Director
10 Dec 2018
Active
VISSER, Thomas Johan Constantijn
ActiveCheapside, LondonEC2V 6DN
Born July 1990
Director
Appointed 30 Sept 2021
VISSER, Thomas Johan Constantijn
Cheapside, LondonEC2V 6DN
Born July 1990
Director
30 Sept 2021
Active
SEKWALOR, Genevieve Ogbo
ActiveStrand, LondonWC2R 0AG
Born September 1988
Director
Appointed 17 Mar 2025
SEKWALOR, Genevieve Ogbo
Strand, LondonWC2R 0AG
Born September 1988
Director
17 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clements Lane, LondonEC4N 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2019
Cobalto Holdings 6 Limited
Clements Lane, LondonEC4N 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2019
Active
Cobalto Jersey Limited
CeasedUnion Street, St HelierJE1 1SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2018
Cobalto Jersey Limited
Union Street, St HelierJE1 1SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
15 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2022
23 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2020
9 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2020
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2020
31 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2019