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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 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
Last change occurred 10 months 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 31 December 2025 (22 days remaining)
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 30 May 2023 (2 years 6 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
2
Shareholders
22
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustmarque Solutions Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Ultima Business Solutions Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Networks Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Technologies Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Holdings Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Cloud Optics Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Just After Midnight Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
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
Ben Richardson Resigned
1 Month Ago on 31 Oct 2025
Torgrim Takle Resigned
1 Month Ago on 31 Oct 2025
Vittorio Palladino Resigned
1 Month Ago on 31 Oct 2025
Andrew Dunn Resigned
1 Month Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Feb 2024
Amended Group Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Group Accounts Submitted
2 Years Ago on 14 Nov 2023
Get Credit Report
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Documents
Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Andrew Dunn as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Vittorio Palladino as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Torgrim Takle as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Ben Richardson as a director on 31 October 2025
Submitted on 13 Nov 2025
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
Repayment History
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