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Project Swan Midco Limited

Project Swan Midco Limited is an active company incorporated on 9 June 2020 with the registered office located in . Project Swan Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12656738
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Ecube Holdings Limited, Hanger 208 Dragon Way
Bro Tathan West, St. Athan
Barry
Vale Of Glamorgan
CF62 4AF
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Ecube.aero
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Simon Nolan
Director • Irish • Lives in England • Born in Aug 1981
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Swan Topco 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.54M
Same as previous period
Total Liabilities
-£22.55M
Increased by £1K (0%)
Net Assets
-£8K
Decreased by £1K (+14%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Steven John Taylor Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 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 12 Nov 2024
Conrad David Vandersluis Resigned
11 Months Ago on 12 Nov 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
Full accounts made up to 31 December 2024
Submitted on 6 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 8 June 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of David Ian Ladd as a director on 22 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Dec 2024
Registration of charge 126567380001, created on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Conrad David Vandersluis as a director on 12 November 2024
Submitted on 5 Dec 2024
Appointment of Ms Caryn Nightengale as a director on 12 November 2024
Submitted on 5 Dec 2024
Second filing for the appointment of Mr Conrad David Vandersluis as a director
Submitted on 7 Nov 2024
Appointment of Mr. Conrad David Vandersluis as a director on 28 August 2024
Submitted on 31 Oct 2024
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Repayment History
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