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Project Manhattan Topco Limited

Project Manhattan Topco Limited is an active company incorporated on 23 March 2022 with the registered office located in London, Greater London. Project Manhattan Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13998204
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Unreported
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Hanover Square
London
W1S 1JJ
England
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was Lex House 17 Connaught Street London W2 2ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
35
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in May 1978
Director • Finance Director • German • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Aug 1991
Director • Chief Executive • French • Lives in Switzerland • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Manhattan Midco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 4 more are mutual people.
Active
Project Manhattan Bidco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 4 more are mutual people.
Active
Bark.Com Global Limited
Kai Frederick Feller, Adrian Baynham Evans, and 2 more are mutual people.
Active
Bark.Com UK Global Limited
Kai Frederick Feller, Adrian Baynham Evans, and 2 more are mutual people.
Active
Bark.Com (Ip Holdings) Limited
Adrian Baynham Evans, Andrew Paul Oldham, and 1 more are mutual people.
Active
Emk Managing Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Emk Second Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Midco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.86M
Increased by £1.79M (+35%)
Turnover
£85.79M
Increased by £3.86M (+5%)
Employees
213
Increased by 29 (+16%)
Total Assets
£134.99M
Decreased by £65.94M (-33%)
Total Liabilities
-£296.7M
Increased by £28.02M (+10%)
Net Assets
-£161.71M
Decreased by £93.95M (+139%)
Debt Ratio (%)
220%
Increased by 86.07% (+64%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Adrian Baynham Evans Resigned
1 Month Ago on 5 Sep 2025
Own Shares Purchased
2 Months Ago on 26 Aug 2025
Own Shares Purchased
2 Months Ago on 26 Aug 2025
Own Shares Purchased
2 Months Ago on 26 Aug 2025
Own Shares Purchased
2 Months Ago on 26 Aug 2025
Own Shares Purchased
2 Months Ago on 26 Aug 2025
Mr Geoffrey Max Andreas Appointed
2 Months Ago on 19 Aug 2025
Own Shares Purchased
4 Months Ago on 12 Jun 2025
Shares Cancelled
5 Months Ago on 19 May 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Adrian Baynham Evans as a director on 5 September 2025
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 26 Aug 2025
Purchase of own shares.
Submitted on 26 Aug 2025
Purchase of own shares.
Submitted on 26 Aug 2025
Purchase of own shares.
Submitted on 26 Aug 2025
Purchase of own shares.
Submitted on 26 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Appointment of Mr Geoffrey Max Andreas as a director on 19 August 2025
Submitted on 20 Aug 2025
Purchase of own shares.
Submitted on 12 Jun 2025
Repayment History
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