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Project Excalibur Topco Limited

Project Excalibur Topco Limited is an active company incorporated on 18 March 2019 with the registered office located in London, City of London. Project Excalibur Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11887246
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Unreported
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
100 Wood Street
London
EC2V 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
45
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Feb 1967
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1979
Director • General Counsel • British • Lives in Scotland • Born in Nov 1986
Director • Chartered Accountant • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Excalibur Midco 1 Limited
John Richard Maynard, Scott Owen Connarty, and 3 more are mutual people.
Active
Project Excalibur Midco 2 Limited
John Richard Maynard, Scott Owen Connarty, and 3 more are mutual people.
Active
Project Excalibur Bidco Limited
John Richard Maynard, Scott Owen Connarty, and 3 more are mutual people.
Active
Vacta Ltd
Scott Owen Connarty, Joanne Gilhooley, and 2 more are mutual people.
Active
Wave Midco 1 Limited
Christopher Lee Shaw is a mutual person.
Active
Wave Bidco Limited
Christopher Lee Shaw is a mutual person.
Active
Wave Midco 2 Limited
Christopher Lee Shaw is a mutual person.
Active
Wave Topco Limited
Christopher Lee Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £1.92M (-47%)
Turnover
£44.74M
Decreased by £2.67M (-6%)
Employees
332
Decreased by 4 (-1%)
Total Assets
£67.36M
Decreased by £9.49M (-12%)
Total Liabilities
-£108.26M
Increased by £3.34M (+3%)
Net Assets
-£40.89M
Decreased by £12.83M (+46%)
Debt Ratio (%)
161%
Increased by 24.18% (+18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
7 Months Ago on 6 Feb 2025
Mr Christopher Paul Lea Appointed
7 Months Ago on 13 Jan 2025
Joanne Gilhooley Resigned
8 Months Ago on 1 Jan 2025
Mr Christopher Lee Shaw Appointed
1 Year Ago on 27 Aug 2024
John Richard Maynard Resigned
1 Year 1 Month Ago on 31 Jul 2024
Scott Owen Connarty Resigned
1 Year 1 Month Ago on 30 Jul 2024
Ronald James Mccombe Appointed
1 Year 1 Month Ago on 16 Jul 2024
Amy Jane Hunter Appointed
1 Year 1 Month Ago on 16 Jul 2024
Dominique Noel Cerutti Resigned
1 Year 2 Months Ago on 22 Jun 2024
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Joanne Gilhooley as a director on 1 January 2025
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Appointment of Mr Christopher Paul Lea as a director on 13 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Scott Owen Connarty as a director on 30 July 2024
Submitted on 4 Sep 2024
Appointment of Mr Christopher Lee Shaw as a director on 27 August 2024
Submitted on 4 Sep 2024
Termination of appointment of John Richard Maynard as a director on 31 July 2024
Submitted on 4 Sep 2024
Termination of appointment of Dominique Noel Cerutti as a director on 22 June 2024
Submitted on 24 Jul 2024
Appointment of Amy Jane Hunter as a director on 16 July 2024
Submitted on 23 Jul 2024
Appointment of Ronald James Mccombe as a director on 16 July 2024
Submitted on 23 Jul 2024
Repayment History
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