Project Engine Topco Limited
Company Profile
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MediumProject Engine Topco Limited
13530810•Private Limited With Share Capital
First Floor 5 Fleet Place, London, EC4M7RD
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Incorporated
26/07/2021
Company Age
4 years
Directors
6
Employees
152
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Project Engine Topco Limited (13530810) is a private limited with share capital incorporated on 26/07/2021 (4 years old) and registered in london, EC4M7RD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/07/2021
EC4M7RD
152 employees
Financial Overview
Total Assets
£73.26M
Liabilities
£107.53M
Net Assets
£-34.27M
Turnover
£25.63M
Cash
£6.40M
Key Metrics
152
Employees
6
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Resolution
Category:Resolution
Date:27-10-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Incorporation Company
Category:Incorporation
Date:26-07-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor 5 Fleet Place, London, EC4M7RDRegistered
Related Companies
10
Contact
First Floor 5 Fleet Place, London, EC4M7RD