PA

PROJECT ALPHA BIDCO LIMITED

Active

Company number 12481600

Stoke-On-Trent, England · Incorporated 25 February 2020

Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

PROJECT ALPHA BIDCO LIMITED is an active private limited company incorporated on 25 February 2020 and registered in England and Wales. The company’s registered office is at DPC Stone House, 55 Stone Road Business Park, Stoke-on-Trent, Staffordshire, ST4 6SR. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Project Alpha Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently managed by three British directors: Robert Luke Simpson and Jason William Beaumont (both appointed 4 March 2020) and Adam Peter Carswell (appointed 1 July 2024).

The most recent full accounts were made up to 31 July 2025 and filed on 30 April 2026. The latest confirmation statement, showing no updates, was filed on 26 March 2026 and relates to 24 February 2026. The company has no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Alpha Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2025 View
Accounts With Accounts Type Full
Accounts
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Accounts With Accounts Type Full
Accounts
18 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Incorporation Company
Incorporation
25 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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