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Project Swan Topco Limited

Project Swan Topco Limited is an active company incorporated on 5 June 2020 with the registered office located in . Project Swan Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12647606
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (6 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Hangar 208 Hangar 208
Dragon Way
St Athan
Barry
CF62 4AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Ecube.aero
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People
Officers
5
Shareholders
11
Controllers (PSC)
1
Caryn Nightengale
Director • Business Executive • American • Lives in United States • Born in Sep 1974
Mr Lee Dermot McConnellogue
Director • Chief Executive Officer • Irish • Lives in England • Born in Oct 1980
David Lee Vollrath Ii
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1964
Sharon Huskey Green
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1964
Simon Nolan
Director • Irish • Lives in England • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecube Solutions Limited
Sharon Huskey Green, Mr Lee Dermot McConnellogue, and 3 more are mutual people.
Active
Ecube Holdings Limited
Sharon Huskey Green, Mr Lee Dermot McConnellogue, and 3 more are mutual people.
Active
Ecube Maintenance Limited
Sharon Huskey Green, Mr Lee Dermot McConnellogue, and 3 more are mutual people.
Active
Project Swan Midco Limited
Sharon Huskey Green, Mr Lee Dermot McConnellogue, and 3 more are mutual people.
Active
Project Swan Bidco Limited
Mr Lee Dermot McConnellogue, Caryn Nightengale, and 2 more are mutual people.
Active
Unical Aviation Limited
Sharon Huskey Green, Caryn Nightengale, and 1 more are mutual people.
Active
Tathan Hall Management Company Limited
Mr Lee Dermot McConnellogue is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.11M
Increased by £60K (+2%)
Turnover
£24.61M
Increased by £3.69M (+18%)
Employees
152
Increased by 11 (+8%)
Total Assets
£25.97M
Increased by £166K (+1%)
Total Liabilities
-£5.07M
Decreased by £7.75M (-60%)
Net Assets
£20.9M
Increased by £7.92M (+61%)
Debt Ratio (%)
20%
Decreased by 30.17% (-61%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Oct 2025
Steven John Taylor Resigned
2 Months Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
David Ian Ladd Resigned
7 Months Ago on 22 Apr 2025
New Charge Registered
11 Months Ago on 17 Dec 2024
Ms Caryn Nightengale Appointed
1 Year 1 Month Ago on 6 Nov 2024
Conrad David Vandersluis Resigned
1 Year 1 Month Ago on 6 Nov 2024
Tewfic Tom Gores (PSC) Appointed
1 Year 3 Months Ago on 29 Aug 2024
Ms Sharon Huskey Green Appointed
1 Year 3 Months Ago on 29 Aug 2024
Mr. Conrad David Vandersluis Appointed
1 Year 3 Months Ago on 28 Aug 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Termination of appointment of Steven John Taylor as a director on 23 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 29 May 2025
Termination of appointment of David Ian Ladd as a director on 22 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 28 Feb 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 28 Feb 2025
Solvency Statement dated 27/02/25
Submitted on 28 Feb 2025
Resolutions
Submitted on 30 Dec 2024
Registration of charge 126476060001, created on 17 December 2024
Submitted on 19 Dec 2024
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Repayment History
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