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Project Associates Holdings Limited

Project Associates Holdings Limited is an active company incorporated on 31 August 2018 with the registered office located in London, City of London. Project Associates Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11545645
Private limited company
Age
7 years
Incorporated 31 August 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British
Director • Irish • Lives in England • Born in Oct 1963
Director • None • British • Lives in UK • Born in Mar 1954
Director • Danish • Lives in Denmark • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Associates UK Limited
Mr David John Kilshaw Rigg, Robert Ian Worthington, and 1 more are mutual people.
Active
St. James's Square Holdings Limited
Daniel Gerard O'Connell is a mutual person.
Active
St. James's Square Nominees Limited
Daniel Gerard O'Connell is a mutual person.
Active
St. James's Square Secretaries Limited
Daniel Gerard O'Connell is a mutual person.
Active
St. James's Square Management Limited
Daniel Gerard O'Connell is a mutual person.
Active
36 Sheen Park Limited
Charlotte Anne Kilshaw Rigg is a mutual person.
Active
Cicely Saunders International
Howell Malcolm Plowden James is a mutual person.
Active
Lightwork Group Limited
Daniel Gerard O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.95M
Increased by £1.93M (+64%)
Turnover
£12.65M
Increased by £2.81M (+29%)
Employees
44
Decreased by 2 (-4%)
Total Assets
£7.81M
Increased by £2.06M (+36%)
Total Liabilities
-£5M
Increased by £2.4M (+92%)
Net Assets
£2.81M
Decreased by £335.42K (-11%)
Debt Ratio (%)
64%
Increased by 18.73% (+41%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Sevro Investments Limited (PSC) Details Changed
4 Months Ago on 2 May 2025
David John Kilshaw Rigg (PSC) Resigned
4 Months Ago on 2 May 2025
Sevro Investments Limited (PSC) Details Changed
4 Months Ago on 2 May 2025
Mr Daniel Gerard O'connell Appointed
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Bente Veis Dalsbaek Appointed
6 Months Ago on 1 Mar 2025
Howell Malcolm Plowden James Resigned
7 Months Ago on 31 Jan 2025
David Benjamin Bluestone Details Changed
10 Months Ago on 8 Nov 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 6 Jun 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Change of details for Sevro Investments Limited as a person with significant control on 2 May 2025
Submitted on 7 May 2025
Change of details for Sevro Investments Limited as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Cessation of David John Kilshaw Rigg as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Appointment of Mr Daniel Gerard O'connell as a director on 1 May 2025
Submitted on 1 May 2025
Registration of charge 115456450002, created on 25 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 4 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Repayment History
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