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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 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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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
11
Shareholders
11
Controllers (PSC)
1
David Lee Vollrath Ii
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1964
Caryn Nightengale
Director • Business Executive • American • Lives in United States • Born in Sep 1977
James Oliver Benfield
Director • British • Lives in UK • Born in Jun 1974
Mr Lee Dermot McConnellogue
Director • Chief Executive Officer • Irish • Lives in England • Born in Oct 1980
Louise Kingston
Director • British • Lives in England • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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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
Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Ecube Holdings Limited
Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Ecube Maintenance Limited
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
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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
Steven John Taylor Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
David Ian Ladd Resigned
6 Months Ago on 22 Apr 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Ms Caryn Nightengale Appointed
11 Months Ago on 6 Nov 2024
Conrad David Vandersluis Resigned
11 Months Ago on 6 Nov 2024
Tewfic Tom Gores (PSC) Appointed
1 Year 1 Month Ago on 29 Aug 2024
Ms Sharon Huskey Green Appointed
1 Year 1 Month Ago on 29 Aug 2024
Mr David Lee Vollrath Ii Appointed
1 Year 1 Month Ago on 29 Aug 2024
Mr. Conrad David Vandersluis Appointed
1 Year 1 Month Ago on 28 Aug 2024
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Documents
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
Termination of appointment of Conrad David Vandersluis as a director on 6 November 2024
Submitted on 5 Dec 2024
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Repayment History
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