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Project Pisces Topco Limited

Project Pisces Topco Limited is an active company incorporated on 19 April 2021 with the registered office located in London, Greater London. Project Pisces Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13344156
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
2
Director • Computer Programmer • British • Lives in Northern Ireland • Born in Oct 1980
Director • Chartered Accountant • British • Lives in England • Born in Jan 1976
Director • Chief Executive • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Nov 1959
BB Shelf 4 LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Pisces Bidco Limited
Andrew Jonathan Press, Guy Andrew Warren, and 2 more are mutual people.
Active
Data Intellect Services Limited
Andrew Jonathan Press, Mr Steve Turner, and 1 more are mutual people.
Active
ITRS Group Limited
Guy Andrew Warren is a mutual person.
Active
Geneos Limited
Guy Andrew Warren is a mutual person.
Active
King Edward Vi School Southampton
Toby Andrew Murray Steele is a mutual person.
Active
Opsview Limited
Guy Andrew Warren is a mutual person.
Active
D-Flo Limited
Guy Andrew Warren is a mutual person.
Active
ITRS Global Holdings Ltd
Guy Andrew Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.82M
Increased by £1.48M (+110%)
Turnover
£23.14M
Increased by £1.88M (+9%)
Employees
234
Decreased by 3 (-1%)
Total Assets
£35.67M
Decreased by £3.64M (-9%)
Total Liabilities
-£57.56M
Increased by £5.57M (+11%)
Net Assets
-£21.89M
Decreased by £9.21M (+73%)
Debt Ratio (%)
161%
Increased by 29.12% (+22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Group Accounts Submitted
4 Months Ago on 17 Apr 2025
Mr Toby Andrew Murray Steele Appointed
6 Months Ago on 18 Feb 2025
Andrew Jonathan Press Resigned
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 13 Feb 2024
Shares Cancelled
1 Year 7 Months Ago on 8 Feb 2024
Bernadette Eve Mcfarlane Resigned
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 7 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Appointment of Mr Toby Andrew Murray Steele as a director on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Andrew Jonathan Press as a director on 18 February 2025
Submitted on 18 Feb 2025
Statement of capital on 4 July 2024
Submitted on 4 Jul 2024
Reduction of iss capital and minute (oc)
Submitted on 4 Jul 2024
Certificate of reduction of issued capital
Submitted on 4 Jul 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 3 May 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 27 Mar 2024
Purchase of own shares.
Submitted on 13 Feb 2024
Repayment History
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