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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 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • Investor Director • British • Lives in England • Born in Aug 1971
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Engine Topco 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
Mr Daniel Andrew Adler and Mark Salter are mutual people.
Active
Roar Techmedia Holding 2 Limited
Mr Daniel Andrew Adler and Mark Salter are mutual people.
Active
Roar Techmedia Holding 3 Limited
Mr Daniel Andrew Adler and Mark Salter are mutual people.
Active
Apiary Capital LLP
Mr Daniel Andrew Adler and Mark Salter 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£42.84M
Increased by £3.9M (+10%)
Total Liabilities
-£43.36M
Increased by £4.39M (+11%)
Net Assets
-£518K
Decreased by £490K (+1750%)
Debt Ratio (%)
101%
Increased by 1.14% (+1%)
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
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
David Rigby Resigned
3 Years Ago on 20 Jul 2022
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Documents
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
Appointment of Jamie Howe Posnanski as a director on 3 December 2024
Submitted on 22 Dec 2024
Registration of charge 135326820004, created on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jul 2024
Registration of charge 135326820003, created on 28 May 2024
Submitted on 28 May 2024
Repayment History
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