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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 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Project Phoenix Topco Limited
Contact
Address
5th Floor, 90 Fenchurch Street
London
EC3M 4BY
England
Address changed on 14 Jan 2022 (3 years ago)
Previous address was City Place House Basinghall Street London EC2V 5DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
26
Controllers (PSC)
1
Mark Ian James Berry
Director • Director • Secretary • Chief Financial Officer • English • Lives in England • Born in Feb 1973
Mr Adam Jonathon Young
Director • British • Lives in England • Born in Aug 1971
Mr Mark Thompson
Director • British • Lives in England • Born in Sep 1963
Thomas James Alldred
Director • Investor Director • Lives in England • Born in Apr 1988
Nicola Jane Boyd
Director • Investor Director • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Phoenix Bidco Limited
Mark Salter, Nicola Jane Boyd, and 6 more are mutual people.
Active
Connect Managed Services (UK) Limited
Mr Adam Jonathon Young, Mr Peter John Chandler Francis, and 1 more are mutual people.
Active
ICR Speech Solutions & Services Ltd
Mr Adam Jonathon Young, Mr Peter John Chandler Francis, and 1 more are mutual people.
Active
Connect Managed Holdings Limited
Mr Adam Jonathon Young, Mr Peter John Chandler Francis, and 1 more are mutual people.
Active
Service CX Limited
Mr Adam Jonathon Young, Mr Peter John Chandler Francis, and 1 more are mutual people.
Active
The Appointment Group Limited
Mark Salter and Nicola Jane Boyd are mutual people.
Active
Conn3ct Limited
Mr Adam Jonathon Young and Mr Peter John Chandler Francis are mutual people.
Active
G3 Communications Limited
Mr Adam Jonathon Young and Mr Peter John Chandler Francis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Nicola Jane Boyd Resigned
4 Months Ago on 7 May 2025
Mr Mark Ian James Berry Appointed
4 Months Ago on 14 Apr 2025
Mr Mark Ian James Berry Appointed
4 Months Ago on 14 Apr 2025
Ben Ramsdale Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 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 5 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 5 Months Ago on 17 Mar 2023
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Documents
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
Cessation of Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 17 March 2023
Submitted on 4 Mar 2024
Notification of Apiary Capital Partners I Investment Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 17 March 2023
Submitted on 4 Mar 2024
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Repayment History
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