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Project Engine Topco Limited

Project Engine Topco Limited is an active company incorporated on 26 July 2021 with the registered office located in London, City of London. Project Engine Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13530810
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 6 May 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
18
Controllers (PSC)
1
Director • Director • American • Lives in UK • Born in Jan 1973
Director • Investor Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Mar 1958
Director • Investor Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Engine Midco Limited
Mark Salter, Mr Daniel Andrew Adler, and 3 more are mutual people.
Active
Project Engine Bidco Limited
Mark Salter, Mr Daniel Andrew Adler, and 3 more are mutual people.
Active
Media Sense Communications Limited
Graham Alan Brown, Andrew Neil Pearch, and 1 more are mutual people.
Active
Roar Techmedia Holding 1 Limited
Mark Salter and Mr Daniel Andrew Adler are mutual people.
Active
Roar Techmedia Holding 2 Limited
Mark Salter and Mr Daniel Andrew Adler are mutual people.
Active
Roar Techmedia Holding 3 Limited
Mark Salter and Mr Daniel Andrew Adler are mutual people.
Active
Apiary Capital LLP
Mark Salter and Mr Daniel Andrew Adler are mutual people.
Active
157 Gloucester Avenue Limited
Graham Alan Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.05M
Increased by £801K (+25%)
Turnover
£16.6M
Increased by £3.03M (+22%)
Employees
108
Increased by 23 (+27%)
Total Assets
£35.92M
Decreased by £4.68M (-12%)
Total Liabilities
-£58.7M
Increased by £4.9M (+9%)
Net Assets
-£22.79M
Decreased by £9.58M (+73%)
Debt Ratio (%)
163%
Increased by 30.91% (+23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Andrew Neil Pearch Resigned
8 Months Ago on 31 Dec 2024
Jamie Howe Posnanski Appointed
9 Months Ago on 3 Dec 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 28 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Termination of appointment of Andrew Neil Pearch as a director on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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