Project Alpha Topco Limited

Active12480649 Private limited company
Incorporated
25 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born January 1986 (40)
Director · Appointed 1 July 2024
British
Born March 1968 (58)
Director · Appointed 2 December 2022
British
Born August 1987 (39)
Director · Appointed 21 August 2020
British
Born December 1971 (54)
Director · Appointed 4 March 2020
British
Born April 1964 (62)
Director · Appointed 4 March 2020
British
Born December 1970 (55)
Director · Appointed 4 March 2020
British
Born March 1977 (49)
Director · Appointed 25 February 2020
British
Born September 1966 (60)
Officer history (4 former)
2 March 2026
Appointed Yeboah, Bernard Okae as Director
31 October 2025
Resigned Davies, Michaela as Director
1 July 2024
Appointed Carswell, Adam Peter as Director
1 July 2024
Appointed Davies, Michaela as Director
10 June 2024
Resigned Smith, Paul David as Director
31 December 2022
Resigned Taylor, John Henry as Director
2 December 2022
Appointed French, Jessica Rachel as Director
2 July 2021
Appointed Smith, Paul David as Director
2 July 2021
Resigned Powell, Darren Roy as Director
21 August 2020
Appointed Johnson, Joseph Edmund as Director
4 March 2020
Appointed Armstrong, Adrian as Director
4 March 2020
Appointed Powell, Darren Roy as Director
4 March 2020
Appointed Simpson, Robert Luke as Director
4 March 2020
Appointed Taylor, John Henry as Director
4 March 2020
Appointed Beaumont, Jason William as Director
25 February 2020
Appointed Salter, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc444360

Holdings 1

Companies where Project Alpha Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 March 2023
Ceased Apiary Capital Partners I GP LLP in Its Capacity As General Partner of Apiary Capital Partners I LP — Owns 50–75% of shares
31 December 2022
Ceased Adrian Armstrong — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Apiary Capital Partners I Founder Partner LP Has significant influence or control
Apiary Managing Member Ltd Owns 75–100% of shares
Apiary Capital Partners Coinvest I GP LLP Holds 25–50% of voting rights
Apiary Capital Partners I GP LLP Holds 25–50% of voting rights
Project Atlantis Topco Limited Owns 75–100% of shares
Apiary Capital Partners I Investment GP LLP Holds 75–100% of voting rights
Project Alpha Topco Limited This company Owns 75–100% of shares
Project Engine Topco Limited Owns 25–50% of shares
Project Phoenix Topco Limited Owns 50–75% of shares
Project Primis Topco Limited Owns 50–75% of shares
Roar Techmedia Holding 1 Limited Owns 75–100% of shares
Apiary Capital Partners II GP LLP Holds 25–50% of voting rights
Ionic Nomineeco Limited Proposed for strike-offOwns 75–100% of shares
Project Pioneer Nomineeco Limited Owns 75–100% of shares
Project Pioneer Topco Limited Owns 50–75% of shares
Project Solent Topco Limited Owns 75–100% of shares
PSG Topco Limited Owns 75–100% of shares
Spanish Point Technologies UK Limited Owns 75–100% of shares
Yamazaki Bidco Limited Owns 75–100% of shares
Apiary Second Member Ltd Owns 75–100% of shares
Apiary Capital Partners II Founder Partner LP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 July 2025 · group accounts

Employees
489

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £431,645 £523,102 £542,561 £569,391 £595,184
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1£1
Debtors£692,202£658,689£624,699£596,623£497,684
Creditors (< 1 year)£97,019£89,299£82,139£73,522£66,040
Net Current Assets£595,183£569,390£542,560£523,101£431,644
Shareholder Funds£595,184£569,391£542,561£523,102£431,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director

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