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PROJECT SWORD TOPCO LIMITED (12032049)

PROJECT SWORD TOPCO LIMITED (12032049) is a liquidation UK company. incorporated on 4 June 2019. with registered office in Manchester. The company operates in the Information and Communication sector, engaged in other information technology service activities and 1 other business activities. PROJECT SWORD TOPCO LIMITED has been registered for 7 years.

Company Number
12032049
Status
liquidation
Type
ltd
Incorporated
4 June 2019
Age
7 years
Address
2nd Floor Abbey House, Manchester, M2 4AB
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090, 96090

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Introduction
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Updated On: 12/08/2026
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PROJECT SWORD TOPCO LIMITED

PROJECT SWORD TOPCO LIMITED is an liquidation company incorporated on 4 June 2019 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. PROJECT SWORD TOPCO LIMITED was registered 7 years ago.(SIC: 62090, 96090)

Status

liquidation

Active since 7 years ago

Company No

12032049

LTD Company

Age

7 Years

Incorporated 4 June 2019

Size

N/A

Accounts

ARD: 31/12

Overdue

10 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 10 May 2024 (2 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 3 June 2025 (1 year ago)
Submitted on 26 June 2025 (1 year ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026
Contact
Address

2nd Floor Abbey House 32 Booth Street Manchester, M2 4AB,

Previous Addresses

C/O Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
From: 11 August 2025To: 10 February 2026
Suffolk House C/O Catalis Limited George Street, East Croydon London CR0 1PE United Kingdom
From: 7 January 2020To: 11 August 2025
Suffolk House George Street East Croydon London CR0 1PE United Kingdom
From: 4 June 2019To: 7 January 2020
Timeline

43 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Share Issue
Oct 19
Share Issue
Oct 19
Funding Round
Nov 19
Director Left
Apr 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Capital Reduction
Nov 20
Share Buyback
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Feb 21
Director Joined
Mar 21
Director Joined
Aug 21
Director Left
Aug 21
Funding Round
Sept 21
Capital Update
Sept 21
Funding Round
Nov 21
Funding Round
May 22
Director Joined
Aug 23
Director Left
Aug 23
Owner Exit
Nov 23
Funding Round
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Sept 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Jan 25
Director Left
Mar 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
21
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

0 Active
12 Resigned

BIRD, Sarah Anne

Resigned
C/O Catalis Limited, LondonCR0 1PE
Secretary
Appointed 06 Feb 2025
Resigned 09 Jul 2025

BAYLAY-BELL, Sharon

Resigned
Abbey House, 32 Booth StreetM2 4AB
Born April 1968
Director
Appointed 01 Oct 2024
Resigned 31 Jul 2025

FRAME, Phillip Thomas

Resigned
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Born March 1983
Director
Appointed 04 Jun 2019
Resigned 26 Aug 2021

HAMMOND, Nigel Derek

Resigned
Vespa Capital Llp, LondonSW1Y 4QU
Born June 1964
Director
Appointed 09 Oct 2019
Resigned 31 Jul 2025

HAXTON, Robert John

Resigned
C/O Catalis Limited, LondonCR0 1PE
Born August 1968
Director
Appointed 09 Oct 2019
Resigned 21 Feb 2020

LAWTON, Andrew Charles

Resigned
C/O Catalis Limited, LondonCR0 1PE
Born December 1962
Director
Appointed 09 Oct 2019
Resigned 24 Aug 2023

MCQUAID, Nicola Helen

Resigned
C/O Catalis Limited, LondonCR0 1PE
Born December 1977
Director
Appointed 26 Aug 2021
Resigned 18 Mar 2025

OPPERMAN, Peter Adam Ernest

Resigned
C/O Catalis Limited, LondonCR0 1PE
Born February 1961
Director
Appointed 30 Apr 2020
Resigned 01 Oct 2024

PARKER, Keven David

Resigned
Abbey House, 32 Booth StreetM2 4AB
Born March 1969
Director
Appointed 20 Jun 2024
Resigned 31 Jul 2025

STENTON, Raymond

Resigned
C/O Catalis Limited, LondonCR0 1PE
Born January 1972
Director
Appointed 09 Oct 2019
Resigned 20 Jun 2024

TROWBRIDGE, Stephen Neil

Resigned
C/O Catalis Limited, LondonCR0 1PE
Born May 1973
Director
Appointed 24 Aug 2023
Resigned 08 Jan 2025

WHEATLEY, Dominic Marius Dennis Anthony

Resigned
C/O Catalis Limited, LondonCR0 1PE
Born April 1959
Director
Appointed 04 Jun 2019
Resigned 19 Sept 2024

Persons with significant control

3

2 Active
1 Ceased

Vespa Capital Llp

Active
St James's Square, LondonSW1Y 4JU

Nature of Control

Voting rights 25 to 50 percent
Notified 22 Nov 2023

Leo Capital 1 Llp

Ceased
115 George Street, EdinburghEH2 4JN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2019
Ceased 22 Nov 2023

Northedge Capital Nominee Limited

Active
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2019
Fundings
Financials
Latest Activities

Filing History

79

Change Registered Office Address Company With Date Old Address New Address
10 February 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 August 2025
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
11 August 2025
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
11 August 2025
600600
Resolution
11 August 2025
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
9 July 2025
TM02Termination of Secretary
Confirmation Statement With Updates
26 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 February 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2024
TM01Termination of Director
Resolution
12 August 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Capital Allotment Shares
19 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
10 May 2024
AAAnnual Accounts
Resolution
18 April 2024
RESOLUTIONSResolutions
Memorandum Articles
18 April 2024
MAMA
Cessation Of A Person With Significant Control
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 November 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
17 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2022
CS01Confirmation Statement
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
17 May 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
27 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
19 November 2021
SH01Allotment of Shares
Capital Allotment Shares
17 September 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
17 September 2021
SH19Statement of Capital
Legacy
17 September 2021
CAP-SSCAP-SS
Legacy
16 September 2021
SH20SH20
Resolution
16 September 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2021
TM01Termination of Director
Confirmation Statement With Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Capital Allotment Shares
16 February 2021
SH01Allotment of Shares
Capital Allotment Shares
22 January 2021
SH01Allotment of Shares
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 December 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 November 2020
SH06Cancellation of Shares
Capital Allotment Shares
19 November 2020
SH01Allotment of Shares
Capital Allotment Shares
19 November 2020
SH01Allotment of Shares
Capital Allotment Shares
19 November 2020
SH01Allotment of Shares
Capital Cancellation Shares
19 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
12 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 January 2020
AD01Change of Registered Office Address
Resolution
13 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
6 November 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
4 November 2019
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
1 November 2019
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
1 November 2019
PSC05Notification that PSC Information has been Withdrawn
Capital Name Of Class Of Shares
1 November 2019
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
1 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
1 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
1 November 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
1 November 2019
RESOLUTIONSResolutions
Resolution
1 November 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
22 October 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Incorporation Company
4 June 2019
NEWINCIncorporation