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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
Compulsory strike-off pending since 4 days ago
Company No
11887246
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Unreported
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 67 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
100 Wood Street
London
EC2V 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
45
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1967
Director • Investment Director • British • Lives in UK • Born in Aug 1992
Director • Investment Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in UK • Born in Feb 1967
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
Christopher Paul Lea and Christopher Lee Shaw are mutual people.
Active
Project Excalibur Midco 2 Limited
Christopher Paul Lea and Christopher Lee Shaw are mutual people.
Active
Project Excalibur Bidco Limited
Christopher Paul Lea and Christopher Lee Shaw are mutual people.
Active
Vacta Ltd
Christopher Paul Lea and Christopher Lee Shaw are mutual people.
Active
Project Venus Topco Limited
Guy Daniel Simon is a mutual person.
Active
Adarma Limited
Christopher Paul Lea and Christopher Lee Shaw are mutual people.
In Administration
Project Kestrel Topco Limited
Guy Daniel Simon is a mutual person.
Liquidation
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
Compulsory Gazette Notice
4 Days Ago on 2 Dec 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Group Accounts Submitted
10 Months Ago on 6 Feb 2025
Mr Christopher Paul Lea Appointed
10 Months Ago on 13 Jan 2025
Joanne Gilhooley Resigned
11 Months Ago on 1 Jan 2025
Mr Christopher Lee Shaw Appointed
1 Year 3 Months Ago on 27 Aug 2024
John Richard Maynard Resigned
1 Year 4 Months Ago on 31 Jul 2024
Scott Owen Connarty Resigned
1 Year 4 Months Ago on 30 Jul 2024
Ronald James Mccombe Appointed
1 Year 4 Months Ago on 16 Jul 2024
Dominique Noel Cerutti Resigned
1 Year 5 Months Ago on 22 Jun 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
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
Repayment History
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