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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.
Watch Company
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
(3 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Project Swan Topco Limited
Contact
Address
Hangar 208 Hangar 208
Dragon Way
St Athan
Barry
CF62 4AF
United Kingdom
Same address for the past
4 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Ecube.aero
See All Contacts
People
Officers
11
Shareholders
11
Controllers (PSC)
1
Mr Steven John Taylor
Director • British • Lives in Wales • Born in Mar 1981
David Ian Ladd
Director • Finance Director • British • Lives in England • Born in Dec 1964
Sharon Huskey Green
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1964
Charles Lewis Matthews
Director • British • Lives in UK • Born in Dec 1953
Mr Simon Nolan
Director • Irish • Lives in England • Born in Aug 1981
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Project Swan Midco Limited
James Oliver Benfield, Charles Lewis Matthews, and 9 more are mutual people.
Active
Project Swan Bidco Limited
James Oliver Benfield, Charles Lewis Matthews, and 8 more are mutual people.
Active
Ecube Solutions Limited
Mr Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Ecube Holdings Limited
Mr Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Ecube Maintenance Limited
Mr Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Unical Aviation Limited
Mr Lee Dermot McConnellogue, David Lee Vollrath Ii, and 2 more are mutual people.
Active
Project Poseidon Topco Limited
James Oliver Benfield and Charles Lewis Matthews are mutual people.
Active
Project Poseidon Midco Limited
James Oliver Benfield and Charles Lewis Matthews are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.05M
Decreased by £1.84M (-38%)
Turnover
£20.91M
Increased by £1.93M (+10%)
Employees
141
Increased by 42 (+42%)
Total Assets
£25.81M
Decreased by £1.6M (-6%)
Total Liabilities
-£12.82M
Increased by £1.73M (+16%)
Net Assets
£12.99M
Decreased by £3.33M (-20%)
Debt Ratio (%)
50%
Increased by 9.2% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
David Ian Ladd Resigned
4 Months Ago on 22 Apr 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Ms Caryn Nightengale Appointed
10 Months Ago on 6 Nov 2024
Conrad David Vandersluis Resigned
10 Months Ago on 6 Nov 2024
Tewfic Tom Gores (PSC) Appointed
1 Year Ago on 29 Aug 2024
Ms Sharon Huskey Green Appointed
1 Year Ago on 29 Aug 2024
Mr David Lee Vollrath Ii Appointed
1 Year Ago on 29 Aug 2024
Louise Kingston Resigned
1 Year Ago on 29 Aug 2024
Mr. Conrad David Vandersluis Appointed
1 Year Ago on 28 Aug 2024
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Get Credit Report
Discover Project Swan Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Conrad David Vandersluis as a director on 6 November 2024
Submitted on 5 Dec 2024
Appointment of Ms Caryn Nightengale as a director on 6 November 2024
Submitted on 5 Dec 2024
Explore All Documents
Repayment History
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See All Charges & CCJs