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Project Swan Bidco Limited
Project Swan Bidco Limited is an active company incorporated on 10 June 2020 with the registered office located in . Project Swan Bidco Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12660633
Private limited company
Age
5 years
Incorporated
10 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 June 2025
(3 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Project Swan Bidco Limited
Contact
Address
Hangar 208 Hangar 208
St Athan Airfield
Barry
Vale Of Glamorgan
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
1
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 Topco Limited
Caryn Nightengale, James Oliver Benfield, and 8 more are mutual people.
Active
Project Swan Midco Limited
Caryn Nightengale, James Oliver Benfield, and 8 more are mutual people.
Active
Ecube Solutions Limited
Caryn Nightengale, Mr Steven John Taylor, and 5 more are mutual people.
Active
Ecube Holdings Limited
Caryn Nightengale, Mr Steven John Taylor, and 5 more are mutual people.
Active
Ecube Maintenance Limited
Caryn Nightengale, Mr Steven John Taylor, and 5 more are mutual people.
Active
Unical Aviation Limited
Caryn Nightengale, Mr Lee Dermot McConnellogue, and 1 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
Unreported
Decreased by £342K (-100%)
Turnover
£780K
Decreased by £65K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£26.7M
Increased by £324K (+1%)
Total Liabilities
-£26.89M
Increased by £497K (+2%)
Net Assets
-£187K
Decreased by £173K (+1236%)
Debt Ratio (%)
101%
Increased by 0.65% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 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 8 Nov 2024
Conrad David Vandersluis Resigned
10 Months Ago on 8 Nov 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
Charles Lewis Matthews Resigned
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
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 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 126606330001, created on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Caryn Nightengale as a director on 8 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Conrad David Vandersluis as a director on 8 November 2024
Submitted on 4 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
Appointment of Ms Sharon Huskey Green as a director on 29 August 2024
Submitted on 30 Oct 2024
Appointment of Mr David Lee Vollrath Ii as a director on 29 August 2024
Submitted on 30 Oct 2024
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Repayment History
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See All Charges & CCJs