Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Project Atlantis Topco Limited
- Incorporated
- 14 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2025
British
Born September 1967 (59)
Director · Appointed 6 October 2023
British
Born September 1966 (60)
Director · Appointed 8 November 2022
British
Born January 1979 (47)
Director · Appointed 10 August 2021
British
Born October 1969 (57)
Director · Appointed 19 July 2021
British
Born December 1985 (40)
Officer history (7 former)
28 October 2025
28 October 2025
6 October 2023
6 October 2023
6 October 2023
5 September 2023
5 September 2023
29 March 2023
8 November 2022
Resigned De Hollandse Olifant B.V. as Corporate Director
8 November 2022
5 May 2022
5 May 2022
10 August 2021
Appointed De Hollandse Olifant B.V. as Corporate Director
10 August 2021
10 August 2021
10 August 2021
19 July 2021
19 July 2021
14 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. So306245
Holdings 1
Companies where Project Atlantis Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company Owns 75–100% of shares
Radiant Financial Group Nomineeco Limited Owns 75–100% of shares
Apiary Capital Partners I Investment GP LLP Holds 75–100% of voting rights
Project Alpha Topco Limited 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
Thrive Childcare and Education Topco Limited Owns 75–100% of shares
Apiary Capital Partners II GP LLP Holds 25–50% of voting rights
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 30 June 2025 · group accounts
- Net Assets
- £845,186
- Profit
- £71,942
- Return on Equity
- 9%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1 |
| Net Assets | £845,186 |
| Shareholder Funds | £845,186 |
Filings
Filing history not loaded yet. See it on Companies House
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