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Ignite Prime Topco Limited

Ignite Prime Topco Limited is an active company incorporated on 2 May 2024 with the registered office located in London, Greater London. Ignite Prime Topco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15700380
Private limited company
Age
1 year 5 months
Incorporated 2 May 2024
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 May31 Dec 2024 (8 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 3 Oct 2024 (1 year ago)
Previous address was 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
35
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1947
Director • Investment Manager • British,american • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1966
Director • Investment Manager • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ignite Prime Bidco Limited
Alison Jane Jackson, Philip William Soar, and 4 more are mutual people.
Active
Ignite Prime Noteco Limited
Alison Jane Jackson, Kevin Jennings Keck, and 3 more are mutual people.
Active
Ignite Prime Midco Limited
Alison Jane Jackson, Kevin Jennings Keck, and 3 more are mutual people.
Active
Drives And Controls Event Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Lyrical Communications Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Hennik Research Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Hennik Group Limited
Alison Jane Jackson, Peter Ronald Luckham-Jones, and 1 more are mutual people.
Active
Prime Topco Limited
Kevin Jennings Keck, Philip William Soar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£8.47M
Turnover
£14.64M
Employees
173
Total Assets
£199.98M
Total Liabilities
-£215.07M
Net Assets
-£15.09M
Debt Ratio (%)
108%
Latest Activity
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Registered Address Changed
1 Year Ago on 3 Oct 2024
Phoenix Private Equity Limited (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Phoenix Equity Partners Group Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Philip William Soar Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mrs Alison Jane Jackson Appointed
1 Year 1 Month Ago on 17 Sep 2024
Jonathan Lacey Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Peter Ronald Luckham-Jones Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Philip William Soar Appointed
1 Year 1 Month Ago on 17 Sep 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 9 Jun 2025
Resolutions
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 27 May 2025
Change of share class name or designation
Submitted on 23 Oct 2024
Sub-division of shares on 17 September 2024
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 17 Oct 2024
Notification of Phoenix Equity Partners Group Limited as a person with significant control on 17 September 2024
Submitted on 17 Oct 2024
Cessation of Phoenix Private Equity Limited as a person with significant control on 17 September 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Repayment History
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