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Latitude Topco Limited

Latitude Topco Limited is an active company incorporated on 9 May 2018 with the registered office located in York, North Yorkshire. Latitude Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11352571
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 29 March 2026 (2 months remaining)
Contact
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 15 Jan 2026 (8 days ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1971
Project Oak Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.12M (-100%)
Turnover
Unreported
Decreased by £18.2M (-100%)
Employees
2
Decreased by 124 (-98%)
Total Assets
£51.57M
Increased by £2.01M (+4%)
Total Liabilities
-£43.53M
Decreased by £47.96M (-52%)
Net Assets
£8.04M
Increased by £49.97M (-119%)
Debt Ratio (%)
84%
Decreased by 100.21% (-54%)
Latest Activity
Project Oak Bidco Limited (PSC) Details Changed
8 Days Ago on 15 Jan 2026
Registered Address Changed
8 Days Ago on 15 Jan 2026
Project Oak Bidco Limited (PSC) Details Changed
17 Days Ago on 6 Jan 2026
Registered Address Changed
17 Days Ago on 6 Jan 2026
Accounting Period Shortened
25 Days Ago on 29 Dec 2025
Ben Richardson Resigned
2 Months Ago on 31 Oct 2025
Vittorio Palladino Resigned
2 Months Ago on 31 Oct 2025
Mr Simon Paul Williams Appointed
2 Months Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
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Documents
Change of details for Project Oak Bidco Limited as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Project Oak Bidco Limited as a person with significant control on 6 January 2026
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 5 January 2026
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Solvency Statement dated 05/01/26
Submitted on 6 Jan 2026
Statement by Directors
Submitted on 6 Jan 2026
Statement of capital on 6 January 2026
Submitted on 6 Jan 2026
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 January 2026
Submitted on 6 Jan 2026
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Dec 2025
Repayment History
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