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Project Orion Topco Limited

Project Orion Topco Limited is an active company incorporated on 28 August 2024 with the registered office located in Leeds, West Yorkshire. Project Orion Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15920987
Private limited company
Age
1 year 4 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
4th Floor, 1 City Square
Infirmary Street
Leeds
LS1 2AL
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was 1 City Walk Leeds LS11 9DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
65
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1974
Director • N/A • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
HGF Business Services Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 2 more are mutual people.
Active
HGF Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 2 more are mutual people.
Active
Project Orion Noteco Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 2 more are mutual people.
Active
Project Orion Midco Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 2 more are mutual people.
Active
Project Orion Bidco Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 2 more are mutual people.
Active
HGF Ip Limited
Martyn John Fish, Lucy Elizabeth Johnson, and 1 more are mutual people.
Active
HGF Legal Limited
Martyn John Fish and Heather Joanne Woods are mutual people.
Active
Harrison Goddard Foote LLP
Martyn John Fish and Timothy Russell Wright are mutual people.
Active
Financials
Project Orion Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Heather Joanne Woods Appointed
4 Months Ago on 18 Aug 2025
Accounting Period Shortened
8 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Nov 2024
Mr Timothy Eyles Appointed
1 Year 2 Months Ago on 18 Oct 2024
Cbpe Capital X Gp Llp (PSC) Appointed
1 Year 2 Months Ago on 18 Oct 2024
Cbpe Capital Llp (PSC) Appointed
1 Year 2 Months Ago on 18 Oct 2024
Mr Martyn John Fish Appointed
1 Year 2 Months Ago on 18 Oct 2024
Cbpe Nominees Limited (PSC) Resigned
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Replacement filing of SH01 - 20/11/25 Statement of Capital gbp 81922740.00
Submitted on 30 Dec 2025
Replacement filing of SH01 - 18/10/24 Statement of Capital gbp 81920760.00
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 4 Dec 2025
Registered office address changed from 1 City Walk Leeds LS11 9DX England to 4th Floor, 1 City Square Infirmary Street Leeds LS1 2AL on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Appointment of Heather Joanne Woods as a director on 18 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Timothy Eyles as a director on 18 October 2024
Submitted on 25 Apr 2025
Repayment History
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