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Project Phoenix Topco Limited

Project Phoenix Topco Limited is an active company incorporated on 21 February 2019 with the registered office located in London, City of London. Project Phoenix Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11839973
Private limited company
Age
6 years
Incorporated 21 February 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (7 days remaining)
Contact
Address
5th Floor, 90 Fenchurch Street
London
EC3M 4BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
26
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • English • Lives in England • Born in Feb 1973
Director • English • Lives in England • Born in Oct 1964
Director • Investor Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Phoenix Bidco Limited
Thomas James Alldred, Martin Cross, and 4 more are mutual people.
Active
Connect Managed Services (UK) Limited
Mark Ian James Berry and Peter John Chandler Francis are mutual people.
Active
Connect Managed Holdings Limited
Martin Cross and Peter John Chandler Francis are mutual people.
Active
ICR Speech Solutions & Services Ltd
Peter John Chandler Francis is a mutual person.
Active
Conn3ct Limited
Peter John Chandler Francis is a mutual person.
Active
Aura Alliance Limited
Antony Jonathan Parish is a mutual person.
Active
G3 Communications Limited
Peter John Chandler Francis is a mutual person.
Active
G3 Comms Limited
Peter John Chandler Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.65M
Decreased by £224K (-6%)
Turnover
£70.55M
Increased by £10.74M (+18%)
Employees
372
Increased by 49 (+15%)
Total Assets
£60.6M
Decreased by £1.55M (-2%)
Total Liabilities
-£102.48M
Increased by £5.76M (+6%)
Net Assets
-£41.89M
Decreased by £7.3M (+21%)
Debt Ratio (%)
169%
Increased by 13.47% (+9%)
Latest Activity
Adam Jonathon Young Resigned
1 Month Ago on 22 Dec 2025
Nicola Jane Boyd Resigned
8 Months Ago on 7 May 2025
Mr Mark Ian James Berry Appointed
9 Months Ago on 14 Apr 2025
Mr Mark Ian James Berry Appointed
9 Months Ago on 14 Apr 2025
Ben Ramsdale Resigned
9 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Mar 2024
Apiary Capital Partners I Investment Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Investment Lp (PSC) Appointed
2 Years 10 Months Ago on 17 Mar 2023
Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp (PSC) Resigned
2 Years 10 Months Ago on 17 Mar 2023
Get Credit Report
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Documents
Termination of appointment of Adam Jonathon Young as a director on 22 December 2025
Submitted on 12 Jan 2026
Termination of appointment of Nicola Jane Boyd as a director on 7 May 2025
Submitted on 20 Aug 2025
Appointment of Mr Mark Ian James Berry as a secretary on 14 April 2025
Submitted on 13 Aug 2025
Appointment of Mr Mark Ian James Berry as a director on 14 April 2025
Submitted on 12 Aug 2025
Termination of appointment of Ben Ramsdale as a secretary on 2 April 2025
Submitted on 6 Aug 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 24 May 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 22 May 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 4 Mar 2024
Repayment History
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