Project Engine Topco Limited

Active13530810 Private limited company
Incorporated
26 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
British
Born November 1960
Director · Appointed 6 August 2021
British
Born March 1958 (68)
Director · Appointed 26 July 2021
British
Born August 1971 (55)
Director · Appointed 26 July 2021
British
Born September 1966 (60)
Officer history (2 former)
20 April 2026
Resigned Posnanski, Jamie Howe as Director
31 December 2024
Resigned Pearch, Andrew Neil as Director
3 December 2024
Appointed Posnanski, Jamie Howe as Director
22 April 2022
Appointed Rigby, David as Director
6 August 2021
Appointed Brown, Graham Alan as Director
6 August 2021
Appointed Pearch, Andrew Neil as Director
26 July 2021
Appointed Adler, Daniel Andrew as Director
26 July 2021
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 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc444360

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
17 March 2023
Ceased Apiary Capital Partners I GP LLP in Its Capacity As General Partner of Apiary Capital Partners I LP — 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 Owns 75–100% of shares
Project Engine Topco Limited This company 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

Profit
(£198,000)

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 £20.0M 2023 2024 £296,000 (£34,268,000)
Balance sheet detail
20242023
Debtors£2,231,000£562,000
Creditors (< 1 year)£434,000£266,000
Net Current Assets£1,797,000
Net Assets£296,000
Shareholder Funds(£34,268,000)£296,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?