Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Project Source Bidco Limited
- Incorporated
- 3 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Squire Patton Boggs (UK) LLP (Ref: Csu)19 Cornwall StreetBirminghamB3 2DX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
American
Born October 1968 (58)
Director · Appointed 26 August 2026
American
Born August 1975 (51)
Director · Appointed 26 August 2026
American
Born August 1985 (41)
Corporate Secretary · Appointed 26 August 2026
Officer history (12 former)
26 August 2026
26 August 2026
26 August 2026
26 August 2026
26 August 2026
26 August 2026
26 August 2026
26 August 2026
26 August 2026
26 August 2026
26 August 2026
26 August 2026
22 July 2025
30 August 2024
Resigned O'Sullivan, Keelin as Director
1 July 2024
1 July 2024
Resigned Mclachlan, Graham as Director
1 July 2024
1 July 2024
Appointed O'Sullivan, Keelin as Director
3 February 2023
20 May 2022
20 May 2022
20 May 2022
Appointed Mclachlan, Graham as Director
20 May 2022
20 May 2022
20 May 2022
20 May 2022
14 March 2022
3 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11726311
Former controllers (1)
26 August 2026
Ceased Vespa Capital Iii GP LLP — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Clinisys Information Systems (Europe) Limited Owns 75–100% of shares
Roper NL1 UK Limited Owns 75–100% of shares
PB Midco Limited Owns 75–100% of shares
PB Bidco Limited Owns 75–100% of shares
Project Source Bidco Limited This company Owns 75–100% of shares
Origo Services Limited Owns 75–100% of shares
Project Source Ebt Limited Owns 75–100% of shares
Roper NL2 UK Limited Owns 75–100% of shares
The Foundry Visionmongers Ltd. Owns 75–100% of shares
Roper RC Limited Owns 75–100% of shares
Roper UK 2 Limited Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a secretary | |||
| 12 October 2026 | Registered office address changed | |||
| 12 October 2026 | Termination of appointment of a secretary | |||
| 22 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 September 2026 | Notification of a person with significant control |
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