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Project Poseidon Midco Limited

Project Poseidon Midco Limited is an active company incorporated on 28 October 2021 with the registered office located in Great Yarmouth, Norfolk. Project Poseidon Midco Limited was registered 3 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13710246
Private limited company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
/O Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road
Gorleston
Great Yarmouth
NR31 6PX
England
Address changed on 21 Jan 2022 (3 years ago)
Previous address was Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Jun 1974
Director • Cfo • British • Lives in Scotland • Born in Dec 1962
Director • Chair Person • British • Lives in UK • Born in Dec 1953
Project Poseidon Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Poseidon Topco Limited
James Oliver Benfield, Charles Lewis Matthews, and 1 more are mutual people.
Active
Project Poseidon Bidco Limited
James Oliver Benfield, Stephen Samuel James Steele, and 1 more are mutual people.
Active
Project Swan Topco Limited
James Oliver Benfield and Charles Lewis Matthews are mutual people.
Active
Project Swan Midco Limited
James Oliver Benfield and Charles Lewis Matthews are mutual people.
Active
Project Swan Bidco Limited
James Oliver Benfield and Charles Lewis Matthews are mutual people.
Active
Robert W. Baird Group Limited
James Oliver Benfield is a mutual person.
Active
Baird Private Equity Limited
James Oliver Benfield is a mutual person.
Active
Baird Capital Partners Europe Limited
James Oliver Benfield 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
£36.86M
Same as previous period
Total Liabilities
-£36.86M
Same as previous period
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
James Oliver Benfield Resigned
9 Months Ago on 6 Dec 2024
Charles Lewis Matthews Resigned
9 Months Ago on 6 Dec 2024
Mr Stuart Charles Bannerman Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Andy Dyer Resigned
1 Year 5 Months Ago on 15 Mar 2024
Scott Ewan Lincon Johnstone Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Registration of charge 137102460001, created on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Stuart Charles Bannerman as a director on 6 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Charles Lewis Matthews as a director on 6 December 2024
Submitted on 9 Jan 2025
Termination of appointment of James Oliver Benfield as a director on 6 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Termination of appointment of Andy Dyer as a director on 15 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Scott Ewan Lincon Johnstone as a director on 31 December 2023
Submitted on 3 Jan 2024
Repayment History
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