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Project Oak Topco Limited

Project Oak Topco Limited is an active company incorporated on 14 January 2022 with the registered office located in York, North Yorkshire. Project Oak Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13848890
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 30 May 2023 (2 years 4 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Director • Investment Professional • British,american • Lives in United States • Born in Jan 1980
Director • Investor • Norwegian • Lives in Norway • Born in May 1977
Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Director • Investment Professional • German • Lives in Germany • Born in Sep 1989
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustmarque Solutions Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
Active
Pervasive Networks Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
Active
Project Oak Midco Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
Active
Project Oak Bidco Limited
Mr Ben Richardson and Simon Paul Williams are mutual people.
Active
Pervasive Limited
Mr Ben Richardson is a mutual person.
Active
Livingstone Technologies Limited
Simon Paul Williams is a mutual person.
Active
Livingstone Holdings Limited
Simon Paul Williams is a mutual person.
Active
Latitude Topco Limited
Mr Ben Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.51M
Decreased by £1.04M (-5%)
Turnover
£144.69M
Increased by £48.73M (+51%)
Employees
581
Increased by 167 (+40%)
Total Assets
£314.22M
Increased by £82.36M (+36%)
Total Liabilities
-£336.77M
Increased by £99.07M (+42%)
Net Assets
-£22.55M
Decreased by £16.71M (+286%)
Debt Ratio (%)
107%
Increased by 4.66% (+5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Amended Group Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Own Shares Purchased
1 Year 12 Months Ago on 25 Oct 2023
Own Shares Purchased
2 Years 1 Month Ago on 30 Aug 2023
Shares Cancelled
2 Years 2 Months Ago on 14 Aug 2023
Shares Cancelled
2 Years 3 Months Ago on 27 Jun 2023
Own Shares Purchased
2 Years 4 Months Ago on 6 Jun 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 11 Jun 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 23 Feb 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Purchase of own shares.
Submitted on 25 Oct 2023
Purchase of own shares.
Submitted on 30 Aug 2023
Repayment History
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