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Project Engine Midco Limited

Project Engine Midco Limited is an active company incorporated on 27 July 2021 with the registered office located in London, City of London. Project Engine Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13532682
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor Director • Lives in England • Born in Aug 1971
Director • Investor Director • British • Lives in UK • Born in Sep 1966
Director • American • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Mar 1958
Project Engine Topco Limited
PSC
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Mutual Companies
Project Engine Topco Limited
Daniel Andrew Adler, Graham Alan Brown, and 2 more are mutual people.
Active
Project Engine Bidco Limited
Daniel Andrew Adler, Graham Alan Brown, and 2 more are mutual people.
Active
Media Sense Communications Limited
Graham Alan Brown and Jamie Howe Posnanski are mutual people.
Active
Roar Techmedia Holding 1 Limited
Daniel Andrew Adler and Mark Salter are mutual people.
Active
Roar Techmedia Holding 2 Limited
Daniel Andrew Adler and Mark Salter are mutual people.
Active
Roar Techmedia Holding 3 Limited
Daniel Andrew Adler and Mark Salter are mutual people.
Active
Apiary Capital LLP
Daniel Andrew Adler and Mark Salter are mutual people.
Active
Apiary Managing Member Ltd
Mark Salter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£46.99M
Increased by £4.15M (+10%)
Total Liabilities
-£48.46M
Increased by £5.1M (+12%)
Net Assets
-£1.47M
Decreased by £953K (+184%)
Debt Ratio (%)
103%
Increased by 1.92% (+2%)
Latest Activity
New Charge Registered
28 Days Ago on 20 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Mr Graham Alan Brown Details Changed
6 Months Ago on 23 May 2025
Andrew Neil Pearch Resigned
11 Months Ago on 31 Dec 2024
Jamie Howe Posnanski Appointed
1 Year Ago on 3 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 28 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Registration of charge 135326820005, created on 20 November 2025
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Director's details changed for Mr Graham Alan Brown on 23 May 2025
Submitted on 18 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 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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