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Project Pisces Bidco Limited

Project Pisces Bidco Limited is an active company incorporated on 22 April 2021 with the registered office located in London, Greater London. Project Pisces Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13351535
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 3 years 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 (5 months remaining)
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1959
Director • Computer Programmer • British • Lives in Northern Ireland • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Sep 1964
Project Pisces Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Pisces Topco Limited
Andrew Jonathan Press, Guy Andrew Warren, and 2 more are mutual people.
Active
Data Intellect Services Limited
Andrew Jonathan Press, 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 Bidco 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
233
Decreased by 3 (-1%)
Total Assets
£55.54M
Decreased by £3.48M (-6%)
Total Liabilities
-£83.73M
Increased by £6.49M (+8%)
Net Assets
-£28.19M
Decreased by £9.98M (+55%)
Debt Ratio (%)
151%
Increased by 19.9% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr Toby Andrew Murray Steele Appointed
8 Months Ago on 18 Feb 2025
Andrew Jonathan Press Resigned
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Bernadette Eve Mcfarlane Resigned
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Ronan Sean Pairceir Resigned
2 Years 8 Months Ago on 1 Mar 2023
Amended Group Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 7 May 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
Group of companies' accounts made up to 31 July 2024
Submitted on 14 Feb 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 3 May 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 26 Mar 2024
Termination of appointment of Bernadette Eve Mcfarlane as a director on 14 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 21 Apr 2023
Termination of appointment of Ronan Sean Pairceir as a director on 1 March 2023
Submitted on 3 Mar 2023
Amended group of companies' accounts made up to 31 July 2022
Submitted on 28 Feb 2023
Repayment History
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