Project Alpha Topco Limited is a private limited company registered at Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent ST4 6SR. Incorporated on 2020-02-25, this 4-year-old company is run by 7 directors.
Director Jessica F., appointed on 02 December 2022. Director Paul S., appointed on 02 July 2021. Director Joseph J., appointed on 21 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-24 and the deadline for the following filing is 2024-03-09. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Dpc Stone House |
| Office Address2 | 55 Stone Road Business Park |
| Town | Stoke-on-trent |
| Post code | ST4 6SR |
| Country of origin | United Kingdom |
| Registration Number | 12480649 |
| Date of Incorporation | Tue, 25th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 25 February 2020
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Apiary Capital Partners i Investment Gp Llp from United Kingdom, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Apiary Capital Partners i Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners i Lp that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Adrian A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Apiary Capital Partners I Investment Gp Llp
6 Warwick Street London, United Kingdom, W1B 5LX, United Kingdom
| Legal authority | The Companies Act |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc444360 |
| Notified on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So306245 |
| Notified on | 25 February 2020 |
| Ceased on | 17 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Adrian A.
| Notified on | 4 March 2020 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Debtors | 470 340 | 497 684 | 596 623 |
| Other | |||
| Amounts Owed By Group Undertakings | 225 427 | 247 970 | 272 767 |
| Amounts Owed To Group Undertakings | 66 040 | 73 522 | |
| Average Number Employees During Period | 335 | 365 | 439 |
| Comprehensive Income Expense | 8 841 | -51 196 | 17 207 |
| Creditors | 66 040 | 73 522 | |
| Fixed Assets | 1 | 1 | 1 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 |
| Issue Equity Instruments | 461 500 | 12 500 | 74 250 |
| Net Current Assets Liabilities | 470 340 | 431 644 | 523 101 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 4 801 | 4 695 | |
| Profit Loss | -1 381 831 | -3 042 827 | -5 865 311 |
| Total Assets Less Current Liabilities | 470 341 | 431 645 | 523 102 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 16th, January 2024 |
incorporation | Free Download (52 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy